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WRAPPED ARCHITECTURE LTD

Company number 12345419

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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)
11 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2022	PSC04	Change of details for Johanna Jacomina Van Wyk as a person with significant control on 29 June 2022	View PDF Change of details for Johanna Jacomina Van Wyk as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	PSC07	Cessation of Louise Van Ryneveld as a person with significant control on 29 June 2022	View PDF Cessation of Louise Van Ryneveld as a person with significant control on 29 June 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2022	AD01	Registered office address changed from 57 Canbury Park Road Kingston upon Thames KT2 6LQ England to 26a Green End Comberton Cambridge CB23 7DY on 2 July 2022	View PDF Registered office address changed from 57 Canbury Park Road Kingston upon Thames KT2 6LQ England to 26a Green End Comberton Cambridge CB23 7DY on 2 July 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2020	PSC04	Change of details for Johanna Jacomina Van Wyk as a person with significant control on 23 July 2020	View PDF Change of details for Johanna Jacomina Van Wyk as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 23 July 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	PSC04	Change of details for Johanna Jacomina Van Wyk as a person with significant control on 25 November 2020	View PDF Change of details for Johanna Jacomina Van Wyk as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC01	Notification of Louise Van Ryneveld as a person with significant control on 23 July 2020	View PDF Notification of Louise Van Ryneveld as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CH01	Director's details changed for Johanna Jacomina Van Wyk on 21 February 2020	View PDF Director's details changed for Johanna Jacomina Van Wyk on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	PSC07	Cessation of Marilize Snyman-Harvey as a person with significant control on 13 February 2020	View PDF Cessation of Marilize Snyman-Harvey as a person with significant control on 13 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	PSC04	Change of details for Johanna Jacomina Van Wyk as a person with significant control on 13 February 2020	View PDF Change of details for Johanna Jacomina Van Wyk as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	TM01	Termination of appointment of Marilize Snyman-Harvey as a director on 13 February 2020	View PDF Termination of appointment of Marilize Snyman-Harvey as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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