CompaniesInTheUK

THE BASIC INGREDIENTS LTD

Company number 11242078 ·

Active

41 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
21 May 2026 Confirmation statement · 3 pages Subscribers only
20 May 2026 Termination of a director appointment · 1 page Subscribers only
13 May 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
2 Apr 2026 Registered office address changed from 18 Platt Street London NW1 1RP England to 4 New Concordia Wharf Mill Street London SE1 2BB on 2026-04-02 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
27 May 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 May 2024 Confirmation statement · 3 pages Subscribers only
13 Mar 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 May 2023 Confirmation statement · 3 pages Subscribers only
26 Mar 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 May 2022 Confirmation statement · 4 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Change of director's details · 2 pages Subscribers only
1 Oct 2021 Registered office address changed from 7th Floor, Kings Place 90 York Way London N1 9AG to 18 Platt Street London NW1 1RP on 2021-10-01 · 1 page View document
1 Oct 2021 Change of particulars for secretary · 1 page Subscribers only
1 Oct 2021 Change of director's details · 2 pages Subscribers only
28 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
10 Mar 2021 Change of director's details Subscribers only
10 Mar 2021 Change of details of a person with significant control Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Sep 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020 View document
27 May 2020 31/03/20 UNAUDITED ABRIDGED View document
25 May 2020 REGISTERED OFFICE CHANGED ON 25/05/2020 FROM 90 THE BASIC INGREDIENTS LTD 7TH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG ENGLAND View document
12 May 2020 Change of particulars for secretary Subscribers only
10 May 2020 Termination of a secretary appointment Subscribers only
9 May 2020 Confirmation statement Subscribers only
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Mar 2020 Confirmation statement Subscribers only
20 Feb 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 7TH FLOOR, 90 KINGS PLACE 90 YORK WAY LONDON N1 9AG ENGLAND View document
17 Jan 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM View document
8 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 Confirmation statement Subscribers only
7 Sep 2018 Appointment of a secretary Subscribers only
4 Sep 2018 Termination of a secretary appointment Subscribers only
4 Sep 2018 Appointment of a secretary Subscribers only
8 Mar 2018 Incorporation Subscribers only