STRICTLY CONFIDENTIAL (UK) LIMITED
Company number 03693936
- Company Overview for STRICTLY CONFIDENTIAL (UK) LIMITED (03693936)
- Filing history for STRICTLY CONFIDENTIAL (UK) LIMITED (03693936)
- People for STRICTLY CONFIDENTIAL (UK) LIMITED (03693936)
- Charges for STRICTLY CONFIDENTIAL (UK) LIMITED (03693936)
- More for STRICTLY CONFIDENTIAL (UK) LIMITED (03693936)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Nov 2024 | MR01 | Registration of charge 036939360005, created on 28 October 2024 | |
| 17 Sep 2024 | AA01 | Previous accounting period extended from 29 December 2023 to 31 December 2023 | |
| 05 Sep 2024 | AD01 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 5 September 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of James David Selby as a director on 8 May 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of John Berchmans Minch as a director on 8 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Amanda Leigh Molter as a director on 8 May 2024 | |
| 09 May 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023 | |
| 09 May 2024 | AD01 | Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 9 May 2024 | |
| 07 May 2024 | AA | Accounts for a small company made up to 29 December 2022 | |
| 28 Feb 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Feb 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
| 26 Sep 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
| 01 Mar 2023 | AA | Unaudited abridged accounts made up to 30 December 2021 | |
| 17 Jan 2023 | CH01 | Director's details changed for Mr John Berchmans Minch on 12 January 2023 | |
| 17 Jan 2023 | CH01 | Director's details changed for Mr Kent Michael Hoskins on 12 January 2023 | |
| 17 Jan 2023 | CH01 | Director's details changed for Mr James David Selby on 12 January 2023 | |
| 17 Jan 2023 | AD01 | Registered office address changed from Aldwych House, 71-91 Aldwych London WC2B 4HN England to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023 | |
| 17 Jan 2023 | CH01 | Director's details changed for Mr John Berchmans Minch on 12 January 2023 | |
| 17 Jan 2023 | CH01 | Director's details changed for Mr Kent Michael Hoskins on 12 January 2023 | |
| 09 Jan 2023 | MR01 | Registration of charge 036939360003, created on 22 December 2022 | |
| 09 Jan 2023 | MR01 | Registration of charge 036939360004, created on 22 December 2022 | |
| 06 Jan 2023 | DISS40 | Compulsory strike-off action has been discontinued |