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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2025 |
PSC02 |
Notification of Brown & Grey Holdings Limited as a person with significant control on 21 July 2025
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24 Jul 2025 |
PSC07 |
Cessation of Marie Milad Michael Soliman as a person with significant control on 21 July 2025
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24 Jul 2025 |
PSC07 |
Cessation of Carl Albin Pontus Berglund as a person with significant control on 21 July 2025
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17 Jun 2025 |
CS01 |
Confirmation statement made on 10 June 2025 with no updates
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27 May 2025 |
PSC04 |
Change of details for Ms Marie Milad Michael Soliman as a person with significant control on 27 May 2025
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27 May 2025 |
PSC04 |
Change of details for Mr Carl Albin Pontus Berglund as a person with significant control on 27 May 2025
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21 Mar 2025 |
AA |
Micro company accounts made up to 30 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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13 Jun 2023 |
AD01 |
Registered office address changed from Unit 3, Thames Works Church Street London W4 2PD England to Colet Court Ground Floor 100 Hammersmith Road London W6 7JP on 13 June 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Marie Milad Michael Soliman on 31 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Carl Albin Pontus Berglund as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Ms Marie Milad Michael Soliman as a person with significant control on 31 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 4 Belle View Cottages Chiswick Mall London W4 2PP England to Unit 3, Thames Works Church Street London W4 2PD on 31 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Marie Milad Michael Soliman on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Carl Albin Pontus Berglund on 30 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Ms Marie Milad Michael Soliman as a person with significant control on 30 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 4 Belle View Cottages 4 Belle View Cottages Chiswick Mall London W4 2PP England to 4 Belle View Cottages Chiswick Mall London W4 2PP on 30 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mr Carl Albin Pontus Berglund as a person with significant control on 30 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Flat 7 (The Water Tower) Lamb Brewery Studios Church Street London W4 2PD England to 4 Belle View Cottages 4 Belle View Cottages Chiswick Mall London W4 2PP on 30 March 2022
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16 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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