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STROHEIM CAPITAL LTD

Company number 07119023

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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)
13 Aug 2024 CH01 Director's details changed for Mr Tyler Andrew Pickford on 13 August 2024
07 Jun 2024 AP01 Appointment of Mr Tyler Andrew Pickford as a director on 5 June 2024
07 Jun 2024 AP01 Appointment of Mr Qasim Hussain as a director on 5 June 2024
11 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 TM02 Termination of appointment of Andrew Mark Geddes as a secretary on 9 September 2022
15 Sep 2022 TM01 Termination of appointment of Andrew Mark Geddes as a director on 9 September 2022
15 Sep 2022 TM02 Termination of appointment of Tetyana Geddes as a secretary on 9 September 2022
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
20 Sep 2021 CH01 Director's details changed for Mr Andrew Mark Geddes on 20 September 2021
11 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
18 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2020 PSC05 Change of details for Stroheim Capital Holding Limited as a person with significant control on 15 January 2020
21 Jan 2020 CH01 Director's details changed for Mr Andrew Mark Geddes on 15 January 2020
21 Jan 2020 CH01 Director's details changed for Mr Mujahid Hussain on 15 January 2020
21 Jan 2020 CH03 Secretary's details changed for Mrs Tetyana Geddes on 15 January 2020
21 Jan 2020 CH03 Secretary's details changed for Mr Andrew Mark Geddes on 15 January 2020
10 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
08 Jan 2020 AD01 Registered office address changed from Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 8 January 2020
05 Nov 2019 CH01 Director's details changed for Mr Andrew Mark Geddes on 4 November 2019
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates