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WIZARD GLASGOW PROPCO LIMITED

Company number 10368159

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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)
05 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Jan 2024 MR01 Registration of charge 103681590014, created on 8 January 2024
29 Dec 2023 MR01 Registration of charge 103681590013, created on 28 December 2023
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 103681590012, created on 11 September 2023
08 Sep 2023 MR01 Registration of charge 103681590010, created on 6 September 2023
08 Sep 2023 MR01 Registration of charge 103681590011, 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 103681590008, created on 26 October 2022
04 Nov 2022 MR01 Registration of charge 103681590009, created on 28 October 2022
31 Oct 2022 MR01 Registration of charge 103681590007, created on 26 October 2022
25 Oct 2022 MR04 Satisfaction of charge 103681590001 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 103681590001
30 Sep 2022 MR04 Satisfaction of charge 103681590006 in full
30 Sep 2022 MR04 Satisfaction of charge 103681590002 in full
30 Sep 2022 MR04 Satisfaction of charge 103681590003 in full
30 Sep 2022 MR04 Satisfaction of charge 103681590005 in full
30 Sep 2022 MR04 Satisfaction of charge 103681590004 in full
13 Sep 2022 CERTNM Company name changed bricks glasgow propco 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 England to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 31 December 2021