KEEP IT SIMPLE LIMITED

Company number 10443621

Date	Type	Description	View / Download
18 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(7 pages)
18 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(161 pages)
18 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
18 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
07 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
07 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	(4 pages)
27 Apr 2021	AD01	Registered office address changed from 141-143 Shoreditch High Street London E1 6JE England to 7 Savoy Court London WC2R 0EX on 27 April 2021	(1 page)
29 Mar 2021	MA	Memorandum and Articles of Association	(10 pages)
11 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Mar 2021	MR01	Registration of charge 104436210001, created on 26 February 2021	(24 pages)
03 Mar 2021	PSC02	Notification of The Panoply Holdings Plc as a person with significant control on 26 February 2021	(2 pages)
03 Mar 2021	PSC07	Cessation of Erick Grant Harris as a person with significant control on 26 February 2021	(1 page)
03 Mar 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 141-143 Shoreditch High Street London E1 6JE on 3 March 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mr Oliver James Rigby as a director on 26 February 2021	(2 pages)
03 Mar 2021	TM02	Termination of appointment of Daniela Anna Harris as a secretary on 26 February 2021	(1 page)
18 Dec 2020	AA	Audited abridged accounts made up to 31 December 2019	(10 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
16 Oct 2020	CH03	Secretary's details changed for Mrs Daniela Anna Harris on 16 October 2020	(1 page)
16 Oct 2020	CH01	Director's details changed for Mr Erick Grant Harris on 16 October 2020	(2 pages)
16 Oct 2020	AD01	Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 16 October 2020	(1 page)
05 Jun 2020	PSC04	Change of details for Mr Erick Grant Harris as a person with significant control on 2 September 2018	(2 pages)

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