WIZARD GLASGOW OPCO LIMITED

10377356
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM 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
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 23 Buy now
16 Dec 2023 accounts Annual Accounts 16 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 mortgage Registration of a charge 14 Buy now
08 Sep 2023 mortgage Registration of a charge 38 Buy now
08 Sep 2023 mortgage Registration of a charge 66 Buy now
24 Feb 2023 accounts Annual Accounts 16 Buy now
04 Nov 2022 mortgage Registration of a charge 14 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 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 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
13 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
16 Feb 2022 accounts Annual Accounts 12 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2021 officers Termination of appointment of director (Peter Guy Prickett) 1 Buy now
30 Dec 2021 officers Termination of appointment of secretary (Dannielle Alexandra Codling) 1 Buy now
29 Dec 2021 officers Appointment of director (Mr Jean-Philipe Blangy) 2 Buy now
29 Dec 2021 officers Appointment of director (Mr James Charles Brodie) 2 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2021 accounts Annual Accounts 14 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 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
07 Oct 2019 resolution Resolution 19 Buy now
30 Sep 2019 mortgage Registration of a charge 143 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Sep 2019 mortgage Registration of a charge 52 Buy now
04 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Mar 2019 officers Termination of appointment of director (Jason Mark Taylor) 1 Buy now
07 Oct 2018 accounts Annual Accounts 8 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 8 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 officers Appointment of secretary (Mrs Dannielle Alexandra Codling) 2 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Sep 2016 incorporation Incorporation Company 11 Buy now