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DISTINCT WRAPS LTD

Company number 12619086

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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)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	PSC07	Cessation of Mark Carl Heywood as a person with significant control on 20 February 2024	View PDF Cessation of Mark Carl Heywood as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC01	Notification of Ryan Shaun Aden Whitely as a person with significant control on 20 February 2024	View PDF Notification of Ryan Shaun Aden Whitely as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AD01	Registered office address changed from Old Engineering Works 47 Queens Road Weybridge KT13 9UH England to Flat 4 Brackenhurst Weybridge KT13 0BS on 24 June 2022	View PDF Registered office address changed from Old Engineering Works 47 Queens Road Weybridge KT13 9UH England to Flat 4 Brackenhurst Weybridge KT13 0BS on 24 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	CH01	Director's details changed for Mr Ryan Shaun Aden Whiteley on 24 June 2022	View PDF Director's details changed for Mr Ryan Shaun Aden Whiteley on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Mark Carl Heywood as a director on 23 June 2022	View PDF Termination of appointment of Mark Carl Heywood as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Mr Ryan Shaun Aden Whiteley as a director on 23 June 2022	View PDF Appointment of Mr Ryan Shaun Aden Whiteley as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 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 - 4 pages (4 pages) Download iXBRL
07 Jul 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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