ITM GROUP AG LTD

Date	Description
29/08/2529 August 2025 New	Change of details for Mr Andriy Naumenko as a person with significant control on 2025-08-01 View Document
29/08/2529 August 2025 New	Director's details changed for Mr Andriy Naumenko on 2025-08-01 View Document
28/08/2528 August 2025 New	Total exemption full accounts made up to 2024-08-31 View Document
29/05/2529 May 2025	Previous accounting period shortened from 2024-08-29 to 2024-08-28 View Document
06/02/256 February 2025	Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Apollo International Ltd Gf, Devonshire Hse, 60 Goswell Rd London EC1M 7AD on 2025-02-06 View Document
02/09/242 September 2024	Confirmation statement made on 2024-08-30 with no updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
29/08/2429 August 2024	Total exemption full accounts made up to 2023-08-31 View Document
29/05/2429 May 2024	Previous accounting period shortened from 2023-08-30 to 2023-08-29 View Document
07/09/237 September 2023	Confirmation statement made on 2023-08-30 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
27/07/2327 July 2023	Total exemption full accounts made up to 2022-08-31 View Document
31/05/2331 May 2023	Previous accounting period shortened from 2022-08-31 to 2022-08-30 View Document

23/12/2223 December 2022	Compulsory strike-off action has been discontinued View Document
23/12/2223 December 2022	Compulsory strike-off action has been discontinued View Document
22/12/2222 December 2022	Total exemption full accounts made up to 2021-08-31 View Document
22/11/2222 November 2022	First Gazette notice for compulsory strike-off View Document
13/09/2213 September 2022	Confirmation statement made on 2022-08-30 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
25/04/2225 April 2022	Appointment of Ms Sheila Wilna Magnan as a secretary on 2022-02-28 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
29/04/2029 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
03/09/193 September 2019	CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
22/11/1822 November 2018	REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM View Document
31/08/1831 August 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document