WIZARD SALFORD QUAY PROPCO LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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12/02/2512 February 2025

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12/02/2512 February 2025

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12/02/2512 February 2025

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12/02/2512 February 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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29/12/2329 December 2023 Registration of charge 108510000010, created on 2023-12-28

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28/11/2328 November 2023 Accounts for a small company made up to 2022-12-31

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11/09/2311 September 2023 Registration of charge 108510000009, created on 2023-09-06

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08/09/238 September 2023 Registration of charge 108510000008, created on 2023-09-06

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14/08/2314 August 2023 Confirmation statement made on 2023-07-04 with updates

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

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02/11/222 November 2022 Registration of charge 108510000007, created on 2022-10-26

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31/10/2231 October 2022 Registration of charge 108510000006, created on 2022-10-26

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25/10/2225 October 2022 Satisfaction of charge 108510000002 in full

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25/10/2225 October 2022 Satisfaction of charge 108510000001 in full

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25/10/2225 October 2022 Satisfaction of charge 108510000005 in full

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30/09/2230 September 2022 All of the property or undertaking has been released from charge 108510000001

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30/09/2230 September 2022 All of the property or undertaking has been released from charge 108510000002

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30/09/2230 September 2022 Satisfaction of charge 108510000003 in full

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30/09/2230 September 2022 Satisfaction of charge 108510000004 in full

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

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30/09/2230 September 2022 All of the property or undertaking has been released from charge 108510000005

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

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25/03/2225 March 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 Salford Quay 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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30/12/2130 December 2021 Termination of appointment of Peter Guy Prickett as a director on 2021-12-21

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30/12/2130 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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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / BRICKS SALFORD QUAY CAPITAL LIMITED / 26/05/2020

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26/03/2026 March 2020 31/12/18 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108510000003

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108510000002

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07/02/207 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 108510000001

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

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY PRICKETT / 01/06/2018

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108510000001

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17/05/1917 May 2019 ADOPT ARTICLES 24/04/2019

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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 02/08/2018

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25/09/1825 September 2018 ADOPT ARTICLES 10/08/2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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25/04/1825 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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

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11/07/1711 July 2017 CURRSHO FROM 31/07/2018 TO 31/12/2017

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05/07/175 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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