KEEP CALM LIMITED

Company number 06341016 ·

Active

67 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-13 with updates · 5 pages View document
4 Jun 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-13 with updates · 5 pages View document
11 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 Aug 2024 Director's details changed for Hayley Jane Lepola on 2024-08-01 · 2 pages View document
29 Aug 2024 Confirmation statement made on 2024-08-13 with updates · 5 pages View document
29 Aug 2024 Director's details changed for Lucas Alexander Lepola on 2024-08-01 · 2 pages View document
28 Aug 2024 Change of details for Lucas Alexander Lepola as a person with significant control on 2024-08-01 · 2 pages View document
28 Aug 2024 Change of details for Hayley Jane Lepola as a person with significant control on 2024-08-01 · 2 pages View document
23 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Aug 2023 Director's details changed for Lucas Alexander Lepola on 2023-07-01 · 2 pages View document
18 Aug 2023 Change of details for Lucas Alexander Lepola as a person with significant control on 2023-07-01 · 2 pages View document
18 Aug 2023 Change of details for Hayley Jane Lepola as a person with significant control on 2023-07-01 · 2 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-13 with updates · 5 pages View document
18 Aug 2023 Secretary's details changed for Lucas Alexander Lepola on 2023-07-01 · 1 page View document
18 Aug 2023 Registered office address changed from Streets Llp, Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW to Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ on 2023-08-18 · 1 page View document
18 Aug 2023 Director's details changed for Hayley Jane Lepola on 2023-07-01 · 2 pages View document
18 Aug 2023 Director's details changed for Lucas Alexander Lepola on 2023-07-01 · 2 pages View document
18 Aug 2023 Director's details changed for Hayley Jane Lepola on 2023-07-01 · 2 pages View document
17 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
1 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
19 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
28 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
25 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View document
11 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
3 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
21 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JANE THWAITES / 21/08/2015 View document
19 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
2 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Aug 2014 CHANGE PERSON AS DIRECTOR View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUCAS ALEXANDER LEPOLA / 27/08/2014 View document
28 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / LUCAS ALEXANDER LEPOLA / 27/08/2014 View document
13 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
15 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
22 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Aug 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCAS ALEXANDER LEPOLA / 01/01/2010 View document
9 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JANE THWAITES / 01/01/2010 View document
10 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
21 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY THWAITES / 10/08/2008 View document
21 Aug 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
26 Sep 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
26 Sep 2007 SECRETARY RESIGNED View document
26 Sep 2007 NEW DIRECTOR APPOINTED View document
26 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Sep 2007 DIRECTOR RESIGNED View document
13 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document