JUST GLOBAL UK LTD

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DateDescription
14/04/2514 April 2025 Director's details changed for Mr Mark Wanstall on 2025-04-10

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14/04/2514 April 2025 Registered office address changed from York House 18 York Road Maidenhead SL6 1SF England to Proxima 1 Grenfell Road Maidenhead SL6 1HN on 2025-04-14

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14/04/2514 April 2025 Secretary's details changed for Ms Jessica Troiano on 2025-04-10

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28/03/2528 March 2025 Group of companies' accounts made up to 2024-03-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-01 with updates

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01/05/241 May 2024 Satisfaction of charge 028974620002 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with updates

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20/09/2320 September 2023 Termination of appointment of Emily Jessica Brinkert as a secretary on 2023-08-25

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20/09/2320 September 2023 Termination of appointment of Emily Jessica Brinkert as a director on 2023-08-25

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20/09/2320 September 2023 Appointment of Ms Jessica Troiano as a secretary on 2023-08-25

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20/09/2320 September 2023 Appointment of Mr Mark Wanstall as a director on 2023-08-25

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21/08/2321 August 2023 Registration of charge 028974620002, created on 2023-08-21

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18/08/2318 August 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Registered office address changed from Suite 2.1 Switchback Office Park Gardner Road Maidenhead Berkshire SL6 7RJ United Kingdom to York House 18 York Road Maidenhead SL6 1SF on 2023-03-28

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15/02/2315 February 2023 Confirmation statement made on 2023-02-01 with no updates

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07/10/227 October 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Accounts for a small company made up to 2021-03-31

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11/02/2211 February 2022 Confirmation statement made on 2022-02-01 with updates

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09/02/229 February 2022 Change of details for Brandon David Friesen as a person with significant control on 2022-01-31

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09/02/229 February 2022 Director's details changed for Emily Jessica Brinkert on 2022-01-31

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09/02/229 February 2022 Director's details changed for Mr Martin John Simcock on 2022-01-31

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09/02/229 February 2022 Director's details changed for Brandon David Friesen on 2022-01-31

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09/02/229 February 2022 Secretary's details changed for Emily Jessica Brinkert on 2022-01-31

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09/02/229 February 2022 Director's details changed for Joseph Anthony Parente on 2022-01-31

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09/07/219 July 2021 Registered office address changed from Suite 2.1 Switchback Office Park Gardner Road Maidenhead Berkshire SL6 7RL England to Suite 2.1 Switchback Office Park Gardner Road Maidenhead Berkshire SL6 7RJ on 2021-07-09

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07/07/217 July 2021 Registered office address changed from The New Boathouse Mill Lane Maidenhead Berkshire SL6 0AA to Suite 2.1 Switchback Office Park Gardner Road Maidenhead Berkshire SL6 7RL on 2021-07-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/09/2016 September 2020 29/02/20 TOTAL EXEMPTION FULL

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21/06/2021 June 2020 19/06/20 STATEMENT OF CAPITAL GBP 10363

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/02/205 February 2020 DIRECTOR APPOINTED MR LAKHBIR SINGH SIDHU

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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20/05/1920 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19

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30/04/1930 April 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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19/06/1819 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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19/07/1719 July 2017 28/02/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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03/06/163 June 2016 SUB-DIVISION 06/05/16

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16/05/1616 May 2016 ADOPT ARTICLES 06/05/2016

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/02/151 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/02/142 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/02/1313 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/03/1223 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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16/02/1216 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/02/119 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIMCOCK / 06/02/2010

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04/03/104 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LANGSTONE / 06/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SIMCOCK / 06/02/2010

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/03/0910 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/09/0822 September 2008 GBP NC 10000/50000 11/06/2008

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22/09/0822 September 2008 NC INC ALREADY ADJUSTED 11/06/08

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22/09/0822 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/09/0822 September 2008 ADOPT ARTICLES 11/06/2008

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15/02/0815 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 £ IC 10000/7000 07/11/05 £ SR 3000@1=3000

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/02/0525 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 COMPANY NAME CHANGED ENIGMA GRAPHICS LIMITED CERTIFICATE ISSUED ON 08/11/04

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22/10/0422 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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29/03/0429 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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18/02/0318 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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08/02/028 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: ANALYST HOSE 15 NEW ROAD SANDS HIGH WYCOMBE BUCKINHAMSHIRE HP12 4LH

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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15/02/0115 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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18/02/0018 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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10/03/9910 March 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 DIRECTOR'S PARTICULARS CHANGED

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11/06/9811 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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18/02/9818 February 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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25/02/9725 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/9725 February 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 DIRECTOR'S PARTICULARS CHANGED

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06/05/966 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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15/03/9615 March 1996 RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS

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12/06/9512 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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21/02/9521 February 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS

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29/11/9429 November 1994 REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 43 HIGH STREET MARLOW BUCKS SL7 1BA

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07/03/947 March 1994 £ NC 2000/10000 17/02/94

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07/03/947 March 1994 NEW DIRECTOR APPOINTED

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07/03/947 March 1994 NC INC ALREADY ADJUSTED 17/02/94

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07/03/947 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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01/03/941 March 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/941 March 1994 NEW DIRECTOR APPOINTED

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25/02/9425 February 1994 SECRETARY RESIGNED

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25/02/9425 February 1994 DIRECTOR RESIGNED

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11/02/9411 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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