WIZARD BIRMINGHAM OPCO LIMITED

10147745
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6DB

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 11 Buy now
26 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 25 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 15 Buy now
08 Sep 2023 mortgage Registration of a charge 38 Buy now
08 Sep 2023 mortgage Registration of a charge 66 Buy now
08 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2023 accounts Annual Accounts 17 Buy now
02 Nov 2022 mortgage Registration of a charge 61 Buy now
31 Oct 2022 mortgage Registration of a charge 35 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2022 mortgage Statement of release/cease from a charge 1 Buy now
30 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2022 accounts Annual Accounts 11 Buy now
18 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 officers Termination of appointment of secretary (Dannielle Alexandra Codling) 1 Buy now
28 Sep 2021 officers Appointment of director (Mr James Charles Brodie) 2 Buy now
28 Sep 2021 officers Appointment of director (Mr Jean-Philippe Jean-Jacques Blangy) 2 Buy now
28 Sep 2021 officers Termination of appointment of director (Peter Guy Prickett) 1 Buy now
23 Sep 2021 change-of-name Certificate Change Of Name Company 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2021 accounts Annual Accounts 14 Buy now
06 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2020 officers Change of particulars for director (Mr Peter Guy Prickett) 2 Buy now
05 Mar 2020 accounts Annual Accounts 5 Buy now
08 Jan 2020 mortgage Registration of a charge 73 Buy now
03 Jan 2020 resolution Resolution 18 Buy now
02 Jan 2020 mortgage Registration of a charge 58 Buy now
04 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 officers Termination of appointment of director (Jason Mark Taylor) 1 Buy now
19 Dec 2018 resolution Resolution 18 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 8 Buy now
14 Aug 2017 officers Appointment of secretary (Mrs Dannielle Alexandra Codling) 2 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Apr 2016 incorporation Incorporation Company 7 Buy now