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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11 Jan 2024 |
TM01 |
Termination of appointment of Ian Fairweather as a director on 11 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 6 Tanners Yard London Road Bagshot GU19 5HD England to Cbre Investment Management (Uk Funds) Limited Third Floor One New Change London EC4M 9AF on 10 October 2022
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10 Oct 2022 |
TM02 |
Termination of appointment of David Baylis Bowcock as a secretary on 8 September 2022
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10 Oct 2022 |
AP01 |
Appointment of Ian Fairweather as a director on 8 September 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Edward Brimfield as a director on 8 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of David Baylis Bowcock as a director on 8 September 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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08 Apr 2022 |
AD01 |
Registered office address changed from 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to 6 Tanners Yard London Road Bagshot GU19 5HD on 8 April 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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28 Apr 2021 |
AD01 |
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to 81 st Judes Road Englefield Green Surrey TW20 0DF on 28 April 2021
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28 Apr 2021 |
AP03 |
Appointment of Mr David Baylis Bowcock as a secretary on 19 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr David Baylis Bowcock as a director on 19 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Carlton Jeffrey Brown as a director on 19 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Surinder Arora as a director on 19 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Sanjay Arora as a director on 19 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Sanjay Arora as a secretary on 19 April 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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10 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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