226 - 228 THE STRAND LTD

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-24 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Memorandum and Articles of Association

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28/03/2428 March 2024 Registration of charge 095333940008, created on 2024-03-27

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28/03/2428 March 2024 Registration of charge 095333940009, created on 2024-03-27

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30/11/2330 November 2023 Confirmation statement made on 2023-11-24 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/01/2312 January 2023 Unaudited abridged accounts made up to 2022-04-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Satisfaction of charge 095333940004 in full

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01/03/221 March 2022 Satisfaction of charge 095333940003 in full

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01/03/221 March 2022 Satisfaction of charge 095333940005 in full

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01/03/221 March 2022 Satisfaction of charge 095333940002 in full

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01/03/221 March 2022 Satisfaction of charge 095333940001 in full

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08/02/228 February 2022 Appointment of Mr Rui Miguel Rodrigues Nobre as a director on 2022-02-07

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19/01/2219 January 2022 Unaudited abridged accounts made up to 2021-04-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/12/209 December 2020 30/04/20 UNAUDITED ABRIDGED

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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31/01/2031 January 2020 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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31/01/2031 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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27/01/2027 January 2020 30/04/19 UNAUDITED ABRIDGED

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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04/12/194 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUI MIGUEL RODRIGUES NOBRE

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04/12/194 December 2019 CESSATION OF 226 - 228 THE STRAND (JERSEY) LTD AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 1 & 2 THE BARN, OLDWICK WEST STOKE ROAD, LAVANT CHICHESTER, WEST SUSSEX PO18 9AA

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES DYKES

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR PIERS ROOKE

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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12/03/1912 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095333940007

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095333940006

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 UNAUDITED ABRIDGED

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 11/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/03/177 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095333940004

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07/03/177 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095333940005

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06/03/176 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095333940002

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06/03/176 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095333940003

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06/03/176 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 095333940001

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 06/10/2016

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24/05/1624 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/07/1517 July 2015 17/06/15 STATEMENT OF CAPITAL GBP 100

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13/07/1513 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/1513 July 2015 ADOPT ARTICLES 12/06/2015

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01/07/151 July 2015 DIRECTOR APPOINTED MR ERIC FISHER

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01/07/151 July 2015 DIRECTOR APPOINTED MR RAPHAEL ALAIN BORIS KOIFMAN

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095333940001

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17/06/1517 June 2015 12/06/15 STATEMENT OF CAPITAL GBP 3

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES DYKES

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12/06/1512 June 2015 DIRECTOR APPOINTED MR CHARLES PETER MURRAY DYKES

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 13/05/2015

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER MURRAY DYKES / 13/05/2015

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 13/05/2015

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER MURRAY DYKES / 13/05/2015

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID REID SCOTT

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER MURRAY DYKES / 10/04/2015

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10/04/1510 April 2015 DIRECTOR APPOINTED MR DAVID ALEXANDER CARROLL REID SCOTT

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10/04/1510 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 10/04/2015

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 09/04/2015

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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