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THE WRAPPED BRAND AGENCY LIMITED

Company number 09573026

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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)
10 Jan 2025	AA	Micro company accounts made up to 31 December 2024	View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2025	AA01	Previous accounting period shortened from 31 August 2025 to 31 December 2024	View PDF Previous accounting period shortened from 31 August 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	AP01	Appointment of Mr Mark James Robinson as a director on 19 April 2024	View PDF Appointment of Mr Mark James Robinson as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC01	Notification of Mark Robinson as a person with significant control on 19 April 2024	View PDF Notification of Mark Robinson as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC01	Notification of Rebecca Suzanne Matheson-Bruce as a person with significant control on 19 April 2024	View PDF Notification of Rebecca Suzanne Matheson-Bruce as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Edward Blades Storey as a director on 19 April 2024	View PDF Termination of appointment of Edward Blades Storey as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Rebecca Matheson-Bruce as a director on 24 August 2022	View PDF Appointment of Rebecca Matheson-Bruce as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	TM01	Termination of appointment of Cassandra Jay Ivel as a director on 16 March 2020	View PDF Termination of appointment of Cassandra Jay Ivel as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
10 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
31 Jan 2019	AD01	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to Units D & E (East) the Pallion Skipwith Road Escrick York YO19 6EJ on 31 January 2019	View PDF Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to Units D & E (East) the Pallion Skipwith Road Escrick York YO19 6EJ on 31 January 2019 - link opens in a new window - 1 page (1 page)

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THE WRAPPED BRAND AGENCY LIMITED

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