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KEEN THINKING LIMITED

Company number 04012805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2023 AA Full accounts made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
30 Jun 2023 AP02 Appointment of Simplicity Tech Group Limited as a director on 30 June 2023
06 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 MR04 Satisfaction of charge 6 in full
02 Feb 2023 MR04 Satisfaction of charge 040128050007 in full
02 Feb 2023 MR04 Satisfaction of charge 040128050008 in full
27 Jan 2023 MR01 Registration of charge 040128050009, created on 23 January 2023
24 Nov 2022 AA Full accounts made up to 31 March 2022
27 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
03 Nov 2021 AA Full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with updates
12 Apr 2021 MR01 Registration of charge 040128050008, created on 9 April 2021
23 Mar 2021 PSC02 Notification of Simplicity Tech Group Limited as a person with significant control on 20 March 2021
23 Mar 2021 PSC07 Cessation of David Simon Thornhill as a person with significant control on 20 March 2021
23 Mar 2021 PSC07 Cessation of Tom Fredrick John Atkinson as a person with significant control on 20 March 2021
20 Nov 2020 AA Full accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
11 Dec 2019 AA Full accounts made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
25 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
03 Sep 2018 SH03 Purchase of own shares.
16 Aug 2018 SH06 Cancellation of shares. Statement of capital on 6 July 2018
  • GBP 189.00