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WIZARD GLASGOW FEUHOLD LIMITED

Company number 10364411

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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)
27 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
27 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
06 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Dec 2023 AA Accounts for a small company made up to 31 December 2022
09 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
13 Sep 2023 MR01 Registration of charge 103644110012, created on 11 September 2023
08 Sep 2023 MR01 Registration of charge 103644110010, created on 6 September 2023
08 Sep 2023 MR01 Registration of charge 103644110011, created on 6 September 2023
24 Feb 2023 AA Accounts for a small company made up to 31 December 2021
04 Nov 2022 MR01 Registration of charge 103644110009, created on 28 October 2022
02 Nov 2022 MR01 Registration of charge 103644110008, created on 26 October 2022
31 Oct 2022 MR01 Registration of charge 103644110007, created on 26 October 2022
25 Oct 2022 MR04 Satisfaction of charge 103644110004 in full
30 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
30 Sep 2022 PSC05 Change of details for Bricks Glasgow Capital Limited as a person with significant control on 13 September 2022
30 Sep 2022 MR05 All of the property or undertaking has been released from charge 103644110004
30 Sep 2022 MR04 Satisfaction of charge 103644110003 in full
30 Sep 2022 MR04 Satisfaction of charge 103644110006 in full
30 Sep 2022 MR04 Satisfaction of charge 103644110005 in full
13 Sep 2022 CERTNM Company name changed bricks glasgow feuhold LIMITED\certificate issued on 13/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-12
16 Feb 2022 AA Accounts for a small company made up to 31 December 2020
05 Jan 2022 PSC05 Change of details for Bricks Glasgow Capital Limited as a person with significant control on 31 December 2021
31 Dec 2021 AD01 Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 31 December 2021