STRANDBASE LTD

07762363
1 PATERNOSTER SQUARE LONDON ENGLAND EC4M 7DX

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2024 accounts Annual Accounts 5 Buy now
13 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 34 Buy now
13 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
13 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 5 Buy now
28 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 33 Buy now
28 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
28 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 accounts Annual Accounts 4 Buy now
19 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 34 Buy now
19 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Nov 2021 mortgage Registration of a charge 52 Buy now
11 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2021 accounts Annual Accounts 9 Buy now
06 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 31 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2021 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
22 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
22 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2020 accounts Annual Accounts 4 Buy now
13 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 31 Buy now
13 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
13 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
06 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Jun 2019 accounts Annual Accounts 5 Buy now
05 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 34 Buy now
14 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
14 May 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 2 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 accounts Annual Accounts 7 Buy now
15 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 34 Buy now
15 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
15 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Apr 2017 accounts Annual Accounts 17 Buy now
10 Jan 2017 accounts Change Account Reference Date Company 3 Buy now
10 Nov 2016 officers Appointment of director (Mr Stanley Kroenke) 2 Buy now
10 Nov 2016 officers Appointment of director (Mr R Otto Maly) 2 Buy now
10 Nov 2016 officers Appointment of director (Mr Michael G Burnam) 2 Buy now
10 Nov 2016 resolution Resolution 43 Buy now
09 Nov 2016 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
09 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 mortgage Registration of a charge 65 Buy now
21 Oct 2016 officers Termination of appointment of director (Peter Joseph Rayner) 1 Buy now
21 Oct 2016 officers Termination of appointment of director (Michael Joseph Rayner) 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2015 annual-return Annual Return 3 Buy now
15 Apr 2015 accounts Annual Accounts 4 Buy now
26 Feb 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jan 2015 mortgage Registration of a charge 9 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Rivky Niederman) 1 Buy now
19 Jan 2015 officers Termination of appointment of director (Jacob Schreiber) 1 Buy now
19 Jan 2015 officers Termination of appointment of director (Charles Toby Hunter) 1 Buy now
19 Jan 2015 officers Appointment of director (Mr Michael Joseph Rayner) 2 Buy now
19 Jan 2015 officers Appointment of director (Mr Peter Rayner) 2 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
05 Jan 2014 accounts Annual Accounts 9 Buy now
20 Dec 2013 officers Appointment of director (Mr Charles Toby Hunter) 2 Buy now
09 Sep 2013 annual-return Annual Return 3 Buy now
05 Jun 2013 accounts Annual Accounts 9 Buy now
04 Mar 2013 document-replacement Second Filing Of Form With Form Type 3 Buy now
16 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Feb 2013 annual-return Annual Return 3 Buy now
15 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
07 Sep 2011 officers Appointment of secretary (Mrs Rivky Niederman) 1 Buy now
07 Sep 2011 officers Appointment of director (Mr. Jacob Schreiber) 3 Buy now
06 Sep 2011 officers Termination of appointment of director (Yomtov Jacobs) 1 Buy now
06 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2011 incorporation Incorporation Company 20 Buy now