PAI CERTIFICATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 09/02/249 February 2024 | Termination of appointment of Luc Marie Arthur Leroy as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Appointment of Mr John Connor as a secretary on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Mark Stephen Horwood as a secretary on 2023-07-31 |
| 31/07/2331 July 2023 | Appointment of Mr John Connor as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Mark Stephen Horwood as a director on 2023-07-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTIN |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / KIWA HOLDINGS (UK) LIMITED / 25/06/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIWA HOLDINGS (UK) LIMITED |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MR MARK STEPHEN HORWOOD |
| 26/10/1526 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW RIBY |
| 06/07/156 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085843940001 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O KIWA LTD ORCHARD BUSINESS CENTRE STOKE ORCHARD CHELTENHAM GLOUCESTERSHIRE GL52 7RZ |
| 21/05/1521 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | ADOPT ARTICLES 05/09/2013 |
| 20/05/1520 May 2015 | SECOND FILING WITH MUD 25/06/14 FOR FORM AR01 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR BRIAN SERGIO AUSTIN |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR LUC MARIE ARTHUR LEROY |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BESEMER |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR MARK STEPHEN HORWOOD |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN MARSTON |
| 25/06/1425 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/1425 June 2014 | SAIL ADDRESS CREATED |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 GRESHAM STREET LONDON EC2V 7JE UNITED KINGDOM |
| 27/11/1327 November 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MRS DAWN IRENE MARSTON |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR ADRIAAN BESEMER |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR MARK EDWARD CROWTHER |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA CAMPBELL |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAZNICK |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNTER GORDON |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR ANDREW RIBY |
| 05/09/135 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 1181.0 |
| 05/09/135 September 2013 | REDUCE ISSUED CAPITAL 05/09/2013 |
| 05/09/135 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 476367.16 |
| 05/09/135 September 2013 | SUB-DIVISION 05/09/13 |
| 05/09/135 September 2013 | SOLVENCY STATEMENT DATED 05/09/13 |
| 05/09/135 September 2013 | STATEMENT BY DIRECTORS |
| 25/06/1325 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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