STRICTLY CONFIDENTIAL (UK) LIMITED

Company number 03693936

Date	Type	Description	View / Download
05 Jan 2023	AA	Total exemption full accounts made up to 31 December 2020	(6 pages) Download iXBRL
03 Jan 2023	TM02	Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022	(1 page)
03 Jan 2023	AP03	Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022	(2 pages)
11 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
22 Mar 2022	PSC02	Notification of Strictly Confidential Sa as a person with significant control on 6 April 2016	(2 pages)
21 Feb 2022	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
26 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2021	MA	Memorandum and Articles of Association	(36 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 May 2021	TM01	Termination of appointment of Justin Kalifowitz as a director on 22 April 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Andrew Jon Bergman as a director on 22 April 2021	(1 page)
20 May 2021	AP01	Appointment of Mr James David Selby as a director on 22 April 2021	(2 pages)
20 May 2021	AP03	Appointment of Mr Kent Michael Hoskins as a secretary on 22 April 2021	(2 pages)
20 May 2021	AP01	Appointment of Mr John Berchmans Minch as a director on 22 April 2021	(2 pages)
20 May 2021	AP01	Appointment of Mr Kent Michael Hoskins as a director on 22 April 2021	(2 pages)
20 May 2021	PSC07	Cessation of Thomas Campbell Myers as a person with significant control on 22 April 2021	(1 page)
20 May 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Aldwych House, 71-91 Aldwych London WC2B 4HN on 20 May 2021	(1 page)
20 May 2021	PSC07	Cessation of Jessica Blair Kimmel as a person with significant control on 22 April 2021	(1 page)
20 May 2021	PSC07	Cessation of Laura Rose Davies as a person with significant control on 22 April 2021	(1 page)
27 Apr 2021	MR04	Satisfaction of charge 036939360002 in full	(4 pages)
27 Apr 2021	MR04	Satisfaction of charge 036939360001 in full	(4 pages)