Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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15 Jun 2022 |
PSC05 |
Change of details for Just Ask Estate Services Uk 3 Limited as a person with significant control on 15 June 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jan 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from The Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ to 4a & 4B Wintersells Road West Byfleet Surrey KT14 7LF on 24 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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02 Oct 2021 |
MR04 |
Satisfaction of charge 093396470002 in full
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29 Sep 2021 |
MR01 |
Registration of charge 093396470003, created on 24 September 2021
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2021 |
AP01 |
Appointment of Alan Dougan as a director on 3 December 2014
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03 Sep 2021 |
TM01 |
Termination of appointment of Alan Dougan as a director on 30 July 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Angela Dougan as a director on 30 July 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Mark Little as a director on 30 July 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Gordon Peattie as a director on 30 July 2021
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26 Aug 2021 |
PSC07 |
Cessation of Angela Dougan as a person with significant control on 30 July 2021
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26 Aug 2021 |
PSC07 |
Cessation of Alan Dougan as a person with significant control on 30 July 2021
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26 Aug 2021 |
PSC02 |
Notification of Just Ask Estate Services Uk 3 Limited as a person with significant control on 30 July 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2021 |
PSC04 |
Change of details for Mrs Angela Dougan as a person with significant control on 19 February 2018
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08 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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