Date | Description |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2024-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-06-20 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-06-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-31 |
update statutory_documents FIRST GAZETTE |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-06-07 |
update account_ref_day 30 => 31 |
2021-06-07 |
update account_ref_month 11 => 3 |
2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2021-12-31 |
2021-05-14 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/03/2021 |
2021-04-07 |
delete address 30 NORMAN ROAD LONDON ENGLAND SE10 9QZ |
2021-04-07 |
insert address 30 NORMAN ROAD LONDON ENGLAND SE10 9QX |
2021-04-07 |
update registered_address |
2021-02-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2021-02-07 |
insert address 30 NORMAN ROAD LONDON ENGLAND SE10 9QZ |
2021-02-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
2021-02-07 |
update num_mort_charges 0 => 2 |
2021-02-07 |
update num_mort_outstanding 0 => 2 |
2021-02-07 |
update registered_address |
2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
30 NORMAN ROAD
LONDON
SE10 9QZ
ENGLAND |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
2021-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2021-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110487330001 |
2021-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110487330002 |
2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-05-07 |
insert company_previous_name PROPERTY HOLDING & MANAGEMENT LIMITED |
2020-05-07 |
update name PROPERTY HOLDING & MANAGEMENT LIMITED => MASCOTTE PROPERTY HOLDING & MANAGEMENT LIMITED |
2020-04-29 |
update statutory_documents COMPANY NAME CHANGED PROPERTY HOLDING & MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 29/04/20 |
2020-04-07 |
delete address 7 SHIREBROOK ROAD LONDON ENGLAND SE3 8LS |
2020-04-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2020-04-07 |
update registered_address |
2020-03-07 |
delete sic_code 47190 - Other retail sale in non-specialised stores |
2020-03-07 |
insert company_previous_name MASCOTTE CONSULTANCY AND INTERNATIONAL TRADING LTD |
2020-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2020-03-07 |
update name MASCOTTE CONSULTANCY AND INTERNATIONAL TRADING LTD => PROPERTY HOLDING & MANAGEMENT LIMITED |
2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
7 SHIREBROOK ROAD
LONDON
SE3 8LS
ENGLAND |
2020-02-17 |
update statutory_documents COMPANY NAME CHANGED MASCOTTE CONSULTANCY AND INTERNATIONAL TRADING LTD
CERTIFICATE ISSUED ON 17/02/20 |
2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-06 => 2020-08-31 |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
2019-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2019-06-20 |
insert company_previous_name KATHLEEN INTERNATIONAL TRADING CO., LIMITED |
2019-06-20 |
update name KATHLEEN INTERNATIONAL TRADING CO., LIMITED => MASCOTTE CONSULTANCY AND INTERNATIONAL TRADING LTD |
2019-05-21 |
update statutory_documents COMPANY NAME CHANGED KATHLEEN INTERNATIONAL TRADING CO., LIMITED
CERTIFICATE ISSUED ON 21/05/19 |
2018-10-07 |
delete address 7 SHIREBROOK ROAD LONDON LONDON LONDON UNITED KINGDOM SE3 8LS |
2018-10-07 |
insert address 7 SHIREBROOK ROAD LONDON ENGLAND SE3 8LS |
2018-10-07 |
update registered_address |
2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
7 SHIREBROOK ROAD
LONDON
LONDON
LONDON
SE3 8LS
UNITED KINGDOM |
2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MS NING WANG |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NING WANG |
2018-08-14 |
update statutory_documents CESSATION OF YONG WEI LAI AS A PSC |
2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONG LAI |
2018-03-07 |
insert company_previous_name KATHLEEN KIDS HEAVEN LIMITED |
2018-03-07 |
update name KATHLEEN KIDS HEAVEN LIMITED => KATHLEEN INTERNATIONAL TRADING CO., LIMITED |
2018-01-22 |
update statutory_documents COMPANY NAME CHANGED KATHLEEN KIDS HEAVEN LIMITED
CERTIFICATE ISSUED ON 22/01/18 |
2017-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |