WIZARD GLASGOW PROPCO LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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27/09/2427 September 2024

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27/09/2427 September 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-06 with no updates

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10/01/2410 January 2024 Registration of charge 103681590014, created on 2024-01-08

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29/12/2329 December 2023 Registration of charge 103681590013, created on 2023-12-28

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16/12/2316 December 2023 Accounts for a small company made up to 2022-12-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-06 with no updates

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13/09/2313 September 2023 Registration of charge 103681590012, created on 2023-09-11

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08/09/238 September 2023 Registration of charge 103681590011, created on 2023-09-06

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08/09/238 September 2023 Registration of charge 103681590010, created on 2023-09-06

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24/02/2324 February 2023 Accounts for a small company made up to 2021-12-31

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04/11/224 November 2022 Registration of charge 103681590009, created on 2022-10-28

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04/11/224 November 2022 Registration of charge 103681590008, created on 2022-10-26

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31/10/2231 October 2022 Registration of charge 103681590007, created on 2022-10-26

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25/10/2225 October 2022 Satisfaction of charge 103681590001 in full

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30/09/2230 September 2022 Satisfaction of charge 103681590003 in full

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30/09/2230 September 2022 Satisfaction of charge 103681590005 in full

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30/09/2230 September 2022 Satisfaction of charge 103681590004 in full

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30/09/2230 September 2022 All of the property or undertaking has been released from charge 103681590001

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30/09/2230 September 2022 Change of details for Bricks Glasgow Capital Limited as a person with significant control on 2022-09-13

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30/09/2230 September 2022 Satisfaction of charge 103681590006 in full

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30/09/2230 September 2022 Confirmation statement made on 2022-09-06 with updates

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30/09/2230 September 2022 Satisfaction of charge 103681590002 in full

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13/09/2213 September 2022 Certificate of change of name

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16/02/2216 February 2022 Accounts for a small company made up to 2020-12-31

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05/01/225 January 2022 Change of details for Bricks Glasgow Capital Limited as a person with significant control on 2021-12-31

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31/12/2131 December 2021 Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 2021-12-31

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29/12/2129 December 2021 Termination of appointment of Dannielle Alexandra Codling as a secretary on 2021-12-21

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29/12/2129 December 2021 Appointment of Mr James Charles Brodie as a director on 2021-12-21

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29/12/2129 December 2021 Appointment of Mr Jean-Philipe Blangy as a director on 2021-12-21

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29/12/2129 December 2021 Termination of appointment of Peter Guy Prickett as a director on 2021-12-21

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24/03/2024 March 2020 31/12/18 TOTAL EXEMPTION FULL

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07/10/197 October 2019 ADOPT ARTICLES 11/09/2019

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07/10/197 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103681590006

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103681590005

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103681590003

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103681590002

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103681590004

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16/09/1916 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103681590001

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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04/09/194 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 ADOPT ARTICLES 14/08/2018

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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07/08/177 August 2017 SECRETARY APPOINTED MRS DANNIELLE ALEXANDRA CODLING

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13/09/1613 September 2016 CURRSHO FROM 30/09/2017 TO 31/12/2016

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09/09/169 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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