THE WRAP STUDIO LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-11-30

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06/02/256 February 2025 Registered office address changed from 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA United Kingdom to Unit 8, Craven Court Yorktown Business Park Glebeland Road Camberley Surrey GU15 3BS on 2025-02-06

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12/12/2412 December 2024 Confirmation statement made on 2024-12-01 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 2024-11-29

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17/06/2417 June 2024 Micro company accounts made up to 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/10/236 October 2023 Change of details for Mr Stephen Robert Clutterbuck as a person with significant control on 2018-12-01

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06/10/236 October 2023 Cessation of Peter Nigel Ockenden as a person with significant control on 2018-12-01

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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09/03/239 March 2023 Certificate of change of name

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11/01/2311 January 2023 Confirmation statement made on 2022-12-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER OCKENDEN

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL OCKENDEN / 14/08/2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT CLUTTERBUCK / 30/11/2016

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/08/1717 August 2017 30/11/16 STATEMENT OF CAPITAL GBP 101

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/01/1622 January 2016 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 10 UPPER BOURNE LANE WRECCLESHAM FARNHAM SURREY GU10 4RQ

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08/01/158 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/01/149 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/12/1213 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/11/1124 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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