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Company number 11358409

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2022	CH01	Director's details changed for Mr Gregory David Parsons Dunn on 26 May 2022	View PDF Director's details changed for Mr Gregory David Parsons Dunn on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	PSC05	Change of details for Black Diamond Commodities Ltd as a person with significant control on 25 February 2021	View PDF Change of details for Black Diamond Commodities Ltd as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC02	Notification of Codrah as a person with significant control on 25 February 2021	View PDF Notification of Codrah as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC02	Notification of Nutringredients Limited as a person with significant control on 25 February 2021	View PDF Notification of Nutringredients Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 17,391	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 17,391 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2020	PSC07	Cessation of Nutringredients Ltd as a person with significant control on 15 February 2020	View PDF Cessation of Nutringredients Ltd as a person with significant control on 15 February 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	PSC07	Cessation of Codrah as a person with significant control on 15 February 2020	View PDF Cessation of Codrah as a person with significant control on 15 February 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	PSC05	Change of details for Black Diamond Commodities Ltd as a person with significant control on 15 February 2020	View PDF Change of details for Black Diamond Commodities Ltd as a person with significant control on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-12 GBP 100 - link opens in a new window - 14 pages (14 pages)

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