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THE MAGIC WRAP LIMITED

Company number 06959433

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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)
06 Sep 2024	AD01	Registered office address changed from 7 Millfield Lisvane Cardiff CF14 0RW United Kingdom to 14 Holly Grove Lisvane Cardiff CF14 0UJ on 6 September 2024	View PDF Registered office address changed from 7 Millfield Lisvane Cardiff CF14 0RW United Kingdom to 14 Holly Grove Lisvane Cardiff CF14 0UJ on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Micro company accounts made up to 30 July 2023	View PDF Micro company accounts made up to 30 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Micro company accounts made up to 30 July 2022	View PDF Micro company accounts made up to 30 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 May 2023	AP01	Appointment of Mr David Llewellyn as a director on 28 April 2023	View PDF Appointment of Mr David Llewellyn as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 126	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 126 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA01	Previous accounting period shortened from 28 July 2022 to 27 July 2022	View PDF Previous accounting period shortened from 28 July 2022 to 27 July 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2023	SH02	Sub-division of shares on 14 April 2023	View PDF Sub-division of shares on 14 April 2023 - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2022	AA	Micro company accounts made up to 30 July 2021	View PDF Micro company accounts made up to 30 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2022	AA01	Previous accounting period shortened from 29 July 2021 to 28 July 2021	View PDF Previous accounting period shortened from 29 July 2021 to 28 July 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Micro company accounts made up to 30 July 2020	View PDF Micro company accounts made up to 30 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Micro company accounts made up to 30 July 2019	View PDF Micro company accounts made up to 30 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2020	AA01	Previous accounting period shortened from 30 July 2019 to 29 July 2019	View PDF Previous accounting period shortened from 30 July 2019 to 29 July 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AD01	Registered office address changed from C/O Peter Wilkins & Co Tudor House 16 Cathedral Road Cardiff CF11 9LJ to 7 Millfield Lisvane Cardiff CF14 0RW on 17 December 2019	View PDF Registered office address changed from C/O Peter Wilkins & Co Tudor House 16 Cathedral Road Cardiff CF11 9LJ to 7 Millfield Lisvane Cardiff CF14 0RW on 17 December 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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THE MAGIC WRAP LIMITED

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