MY1STWISH HOLDINGS LTD

Company Documents

DateDescription
30/08/2530 August 2025 NewCurrent accounting period shortened from 2024-08-30 to 2024-08-29

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06/05/256 May 2025 Termination of appointment of Ateeq Akhlaq as a director on 2025-05-06

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06/05/256 May 2025 Appointment of Mr Qasim Akhlaq as a director on 2025-05-06

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27/11/2427 November 2024 Total exemption full accounts made up to 2023-08-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-19 with updates

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31/08/2431 August 2024 Current accounting period shortened from 2023-08-31 to 2023-08-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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01/05/231 May 2023 Current accounting period extended from 2023-04-30 to 2023-08-31

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05/04/235 April 2023 Change of details for Mr Bilal Akhlaq as a person with significant control on 2023-04-05

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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12/12/2212 December 2022 Confirmation statement made on 2022-10-29 with updates

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27/10/2227 October 2022 Statement of capital following an allotment of shares on 2022-10-12

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14/09/2214 September 2022 Previous accounting period shortened from 2022-08-31 to 2022-04-30

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05/05/225 May 2022 Micro company accounts made up to 2021-08-31

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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24/10/2124 October 2021 Sub-division of shares on 2021-10-11

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-16 with no updates

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/06/2016 June 2020 06/01/20 STATEMENT OF CAPITAL GBP 100

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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14/05/2014 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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08/09/188 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYYAB AKHLAQ

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILAL AKHLAQ

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAYYAB AKHLAQ / 19/08/2015

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1519 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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