| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CONNOR |
| 2023-07-31 |
update statutory_documents SECRETARY APPOINTED MR JOHN CONNOR |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HORWOOD |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HORWOOD |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-16 |
insert general_emails in..@ifccertification.com |
| 2022-08-16 |
delete address Park Street Business Centre
20 Park Street
Princes Risborough
Buckinghamshire
HP27 9AH
United Kingdom |
| 2022-08-16 |
delete address Park Street Business Centre
20 Park Street
Princes Risborough
Buckinghamshire
United Kingdom
HP27 9AH |
| 2022-08-16 |
delete address Zuideinde 201
2627 CE Delft
The Netherlands |
| 2022-08-16 |
delete email if..@ifcgroup.com |
| 2022-08-16 |
insert about_pages_linkeddomain kiwa.co.uk |
| 2022-08-16 |
insert address Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ |
| 2022-08-16 |
insert address Sir Winston Churchilllaan 273, 2288 EA Rijswijk, Netherlands |
| 2022-08-16 |
insert address Walton Street
Aylesbury
Buckinghamshire
HP21 7GQ |
| 2022-08-16 |
insert address Walton Street
Aylesbury
Buckinghamshire
HP21 7GQ
United Kingdom |
| 2022-08-16 |
insert career_pages_linkeddomain kiwa.com |
| 2022-08-16 |
insert email in..@ifccertification.com |
| 2022-08-16 |
insert email uk..@kiwa.com |
| 2022-08-16 |
insert email uk..@kiwa.com |
| 2022-08-16 |
insert index_pages_linkeddomain ribaplanofwork.com |
| 2022-08-16 |
insert person Paul Brown |
| 2022-08-16 |
insert phone +44 (0) 1844 276920 |
| 2022-08-16 |
update primary_contact Park Street Business Centre
20 Park Street
Princes Risborough
Buckinghamshire
HP27 9AH
United Kingdom => Walton Street
Aylesbury
Buckinghamshire
HP21 7GQ
United Kingdom |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 3 => 12 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-30 => 2021-09-30 |
| 2021-04-27 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 31/12/2020 |
| 2021-04-07 |
delete address 20 PARK STREET PRINCES RISBOROUGH UNITED KINGDOM HP27 9AH |
| 2021-04-07 |
insert address KIWA HOUSE STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 7DQ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-16 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIWA HOLDINGS (UK) LIMITED |
| 2021-03-08 |
update statutory_documents CESSATION OF GRAHAM VINCENT WILES AS A PSC |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
20 PARK STREET
PRINCES RISBOROUGH
HP27 9AH
UNITED KINGDOM |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR LUC MARIE ARTHUR LEROY |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN HORWOOD |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY BROWN |
| 2021-03-04 |
update statutory_documents SECRETARY APPOINTED MR MARK STEPHEN HORWOOD |
| 2021-02-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents SECOND FILED SH01 - 06/09/16 STATEMENT OF CAPITAL GBP 100000 |
| 2020-10-17 |
delete address 1 Northumberland Avenue
Trafalgar Square
London
United Kingdom
WC2N 5BW |
| 2020-10-17 |
delete address Broad Quay House
Prince Street
Bristol
United Kingdom
BS1 4DJ |
| 2020-10-17 |
delete address Sophia House
28 Cathedral Road
Cardiff
United Kingdom
CF11 9LJ |
| 2020-10-17 |
delete address The Lewis Building
1st Floor
35 Bull Street
Birmingham
United Kingdom
B4 6AF |
| 2020-10-17 |
delete registration_number 2194010 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-03-12 |
delete address Park Street Business Center
Park Street
Princes Risborough
Buckinghamshire
United Kingdom
HP27 9AH |
| 2020-03-12 |
insert address Park Street Business Centre
20 Park Street
Princes Risborough
Buckinghamshire
United Kingdom
HP27 9AH |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-30 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
delete address The Lewis Building
1st Floor
35 Bull Street
Birmingham
United Kingdom
B4 6EQ |
| 2019-08-01 |
insert address The Lewis Building
1st Floor
35 Bull Street
Birmingham
United Kingdom
B4 6AF |
| 2019-06-28 |
delete source_ip 54.76.112.137 |
| 2019-06-28 |
insert source_ip 192.124.249.165 |
| 2019-04-21 |
delete source_ip 192.124.249.170 |
| 2019-04-21 |
insert address The Lewis Building, 1st Floor
35 Bull Street
Birmingham
B4 6EQ |
| 2019-04-21 |
insert source_ip 54.76.112.137 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-30 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-12-01 |
delete source_ip 54.76.112.137 |
| 2018-12-01 |
insert source_ip 192.124.249.170 |
| 2018-08-17 |
delete address Merlin House
No 1 Langstone Business Park
Priory Drive
Newport
NP18 2HJ |
| 2018-08-17 |
insert address Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ |
| 2018-03-31 |
delete fax +44(0)1844 274002 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-03-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-07 => 2018-12-30 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2018-02-06 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update account_ref_day 31 => 30 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-19 => 2018-02-07 |
| 2017-11-07 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-05-07 |
update account_ref_day 29 => 31 |
| 2017-05-07 |
update account_ref_month 2 => 3 |
| 2017-04-27 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-04-26 |
insert sic_code 70100 - Activities of head offices |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-11-28 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 100000.00 |
| 2016-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-26 |
insert address Broad Quay House
Prince Street
Bristol
BS1 4DJ |
| 2016-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-10-02 |
delete address Bloomsbury House
26 Bloomsbury Street
London
WC1B 3QJ |
| 2015-10-02 |
insert address 1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW |
| 2015-04-11 |
delete about_pages_linkeddomain twitter.com |
| 2015-04-11 |
delete career_pages_linkeddomain twitter.com |
| 2015-04-11 |
delete contact_pages_linkeddomain twitter.com |
| 2015-04-11 |
delete index_pages_linkeddomain twitter.com |
| 2015-04-11 |
delete projects_pages_linkeddomain twitter.com |
| 2015-04-11 |
delete service_pages_linkeddomain twitter.com |
| 2015-03-13 |
delete source_ip 82.71.180.21 |
| 2015-03-13 |
insert source_ip 54.76.112.137 |
| 2014-11-28 |
insert about_pages_linkeddomain twitter.com |
| 2014-11-28 |
insert career_pages_linkeddomain twitter.com |
| 2014-11-28 |
insert contact_pages_linkeddomain twitter.com |
| 2014-11-28 |
insert index_pages_linkeddomain twitter.com |
| 2014-11-28 |
insert projects_pages_linkeddomain twitter.com |
| 2014-11-28 |
insert service_pages_linkeddomain twitter.com |
| 2012-10-25 |
insert address No 1 Langstone Business Park
Priory Drive
Newport
NP18 2HJ |