KEEP IT SIMPLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Appointment of Mr Noel Douglas as a director on 2025-06-18 |
| 18/06/2518 June 2025 New | Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London United Kingdom E1 1EW on 2025-06-18 |
| 04/03/254 March 2025 | Change of details for Tpximpact Holdings Plc as a person with significant control on 2025-02-28 |
| 19/12/2419 December 2024 | Termination of appointment of Stephen Richard Winters as a director on 2024-12-17 |
| 19/12/2419 December 2024 | Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17 |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 06/01/246 January 2024 | |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 27/03/2327 March 2023 | |
| 27/03/2327 March 2023 | |
| 10/01/2310 January 2023 | Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-23 with updates |
| 07/11/227 November 2022 | Change of details for The Panoply Holdings Plc as a person with significant control on 2021-09-29 |
| 20/10/2220 October 2022 | Appointment of Mr Stephen Richard Winters as a director on 2022-10-01 |
| 18/10/2218 October 2022 | Termination of appointment of Oliver James Rigby as a director on 2022-10-01 |
| 07/02/227 February 2022 | |
| 07/02/227 February 2022 | |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 18/12/2018 December 2020 | 31/12/19 AUDITED ABRIDGED |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 16/10/2016 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICK GRANT HARRIS / 16/10/2020 |
| 16/10/2016 October 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM |
| 16/10/2016 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELA ANNA HARRIS / 16/10/2020 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICK GRANT HARRIS / 05/06/2020 |
| 05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ERICK GRANT HARRIS / 02/09/2018 |
| 27/05/2027 May 2020 | SAIL ADDRESS CHANGED FROM: 2 THE ORCHARDS EMERSONS GREEN LANE EMERSONS GREEN BRISTOL BS16 7AB ENGLAND |
| 27/05/2027 May 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 27/05/2027 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 27/05/2027 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 27/05/2027 May 2020 | SAIL ADDRESS CHANGED FROM: 2 THE ORCHARDS EMERSONS GREEN LANE EMERSONS GREEN BRISTOL BS16 7AB ENGLAND |
| 27/05/2027 May 2020 | SAIL ADDRESS CREATED |
| 30/03/2030 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ERICK HARRIS / 30/03/2020 |
| 26/03/2026 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICK GRANT HARRIS / 06/03/2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 23/07/1823 July 2018 | CURRSHO FROM 31/10/2017 TO 30/06/2017 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/10/1624 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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