MY1STWISH HOLDINGS LTD

64 Claude Road, Manchester, M21 8DF, England
StatusACTIVE
Company No.09740103
CategoryPrivate Limited Company
Incorporated19 Aug 2015
Age8 years, 10 months, 18 days
JurisdictionEngland Wales

SUMMARY

MY1STWISH HOLDINGS LTD is an active private limited company with number 09740103. It was incorporated 8 years, 10 months, 18 days ago, on 19 August 2015. The company address is 64 Claude Road, Manchester, M21 8DF, England.



Company Fillings

Confirmation statement with updates

Date: 19 Oct 2023

Action Date: 19 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-19

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Change account reference date company current extended

Date: 01 May 2023

Action Date: 31 Aug 2023

Category: Accounts

Type: AA01

Made up date: 2023-04-30

New date: 2023-08-31

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Change to a person with significant control

Date: 05 Apr 2023

Action Date: 05 Apr 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-04-05

Psc name: Mr Bilal Akhlaq

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Accounts with accounts type total exemption full

Date: 20 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with updates

Date: 12 Dec 2022

Action Date: 29 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-29

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Capital allotment shares

Date: 27 Oct 2022

Action Date: 12 Oct 2022

Category: Capital

Type: SH01

Date: 2022-10-12

Capital : 400 GBP

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Change account reference date company previous shortened

Date: 14 Sep 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA01

Made up date: 2022-08-31

New date: 2022-04-30

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Capital allotment shares

Date: 27 May 2022

Action Date: 25 May 2022

Category: Capital

Type: SH01

Date: 2022-05-25

Capital : 300 GBP

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Capital allotment shares

Date: 26 May 2022

Action Date: 25 May 2022

Category: Capital

Type: SH01

Date: 2022-05-25

Capital : 200 GBP

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Accounts with accounts type micro entity

Date: 05 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with updates

Date: 29 Oct 2021

Action Date: 29 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-29

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Capital alter shares subdivision

Date: 24 Oct 2021

Action Date: 11 Oct 2021

Category: Capital

Type: SH02

Date: 2021-10-11

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Confirmation statement with no updates

Date: 18 Jun 2021

Action Date: 16 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-16

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Accounts with accounts type dormant

Date: 25 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Capital allotment shares

Date: 16 Jun 2020

Action Date: 06 Jan 2020

Category: Capital

Type: SH01

Date: 2020-01-06

Capital : 100 GBP

Documents

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Confirmation statement with updates

Date: 16 Jun 2020

Action Date: 16 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-16

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Accounts with accounts type dormant

Date: 14 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 21 Aug 2019

Action Date: 18 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-18

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Confirmation statement with no updates

Date: 08 Sep 2018

Action Date: 18 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-18

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Accounts with accounts type dormant

Date: 08 Sep 2018

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Accounts with accounts type dormant

Date: 14 Sep 2017

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 29 Aug 2017

Action Date: 18 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-18

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Notification of a person with significant control

Date: 29 Aug 2017

Action Date: 19 Aug 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Tayyab Akhlaq

Notification date: 2016-08-19

Documents

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Notification of a person with significant control

Date: 29 Aug 2017

Action Date: 19 Aug 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Bilal Akhlaq

Notification date: 2016-08-19

Documents

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Change person director company with change date

Date: 21 Jun 2017

Action Date: 19 Aug 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-08-19

Officer name: Mrs Tayyab Akhlaq

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Accounts with accounts type dormant

Date: 31 Aug 2016

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 31 Aug 2016

Action Date: 18 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-18

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Incorporation company

Date: 19 Aug 2015

Category: Incorporation

Type: NEWINC

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