KEEP IT SIMPLE LIMITED
Company number 10443621 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages | View document |
| 9 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2025 | PARENT_ACC · 121 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 27 Oct 2025 | Register inspection address has been changed from 2 the Orchards Emersons Green Lane Emersons Green Bristol BS16 7AB England to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW · 1 page | View document |
| 24 Oct 2025 | Director's details changed for Mr Erick Grant Harris on 2025-10-22 · 2 pages | View document |
| 7 Aug 2025 | Satisfaction of charge 104436210002 in full · 1 page | View document |
| 4 Aug 2025 | Registration of charge 104436210003, created on 2025-07-29 · 19 pages | View document |
| 18 Jun 2025 | Appointment of Mr Noel Douglas as a director on 2025-06-18 · 2 pages | View document |
| 18 Jun 2025 | 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 · 1 page | View document |
| 4 Mar 2025 | Change of details for Tpximpact Holdings Plc as a person with significant control on 2025-02-28 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Stephen Richard Winters as a director on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17 · 2 pages | View document |
| 18 Nov 2024 | PARENT_ACC · 131 pages | View document |
| 18 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 18 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 6 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 6 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2024 | PARENT_ACC · 169 pages | View document |
| 6 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 6 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 5 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 6 pages | View document |
| 27 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2023 | PARENT_ACC · 185 pages | View document |
| 10 Jan 2023 | Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09 · 2 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-23 with updates · 4 pages | View document |
| 7 Nov 2022 | Change of details for The Panoply Holdings Plc as a person with significant control on 2021-09-29 · 2 pages | View document |
| 20 Oct 2022 | Appointment of Mr Stephen Richard Winters as a director on 2022-10-01 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Oliver James Rigby as a director on 2022-10-01 · 1 page | View document |
| 7 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-23 with updates · 4 pages | View document |
| 18 Dec 2020 | 31/12/19 AUDITED ABRIDGED | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICK GRANT HARRIS / 16/10/2020 | View document |
| 16 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELA ANNA HARRIS / 16/10/2020 | View document |
| 16 Oct 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICK GRANT HARRIS / 05/06/2020 | View document |
| 5 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ERICK GRANT HARRIS / 02/09/2018 | View document |
| 27 May 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 27 May 2020 | SAIL ADDRESS CHANGED FROM: 2 THE ORCHARDS EMERSONS GREEN LANE EMERSONS GREEN BRISTOL BS16 7AB ENGLAND | View document |
| 27 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 27 May 2020 | SAIL ADDRESS CREATED | View document |
| 27 May 2020 | SAIL ADDRESS CHANGED FROM: 2 THE ORCHARDS EMERSONS GREEN LANE EMERSONS GREEN BRISTOL BS16 7AB ENGLAND | View document |
| 27 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 30 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ERICK HARRIS / 30/03/2020 | View document |
| 26 Mar 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICK GRANT HARRIS / 06/03/2019 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 24 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 23 Jul 2018 | CURRSHO FROM 31/10/2017 TO 30/06/2017 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |