ITH GROUP LIMITED

Company number 09427930 ·

Active

36 filings

Date Filing
5 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 20 pages View document
5 Jul 2026 PARENT_ACC · 46 pages View document
5 Jul 2026 GUARANTEE2 · 3 pages View document
5 Jul 2026 AGREEMENT2 · 1 page View document
16 Mar 2026 Confirmation statement made on 2026-02-09 with updates · 5 pages View document
2 Mar 2026 Director's details changed for Mr Andrew Winstanley on 2026-02-27 · 2 pages View document
2 Mar 2026 Director's details changed for Mr Andrew Winstanley on 2026-02-27 · 2 pages View document
19 Feb 2026 Director's details changed for Mr Andrew Winstanley on 2026-02-18 · 2 pages View document
13 Oct 2025 Director's details changed for Mr Adam Simon Bloom on 2025-10-13 · 2 pages View document
16 Sep 2025 Director's details changed for Mr Ross Frazer Finlay on 2025-09-12 · 2 pages View document
7 Aug 2025 Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-08-07 · 1 page View document
7 Apr 2025 Group of companies' accounts made up to 2024-09-30 · 42 pages View document
14 Mar 2025 Appointment of Mr Ross Frazer Finlay as a director on 2025-03-03 · 2 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-09 with updates · 4 pages View document
14 Jan 2025 Sub-division of shares on 2024-10-08 · 4 pages View document
23 Dec 2024 Registration of charge 094279300001, created on 2024-12-20 · 41 pages View document
10 Dec 2024 Change of details for Blue Iris Bidco Limited as a person with significant control on 2024-12-10 · 2 pages View document
31 Oct 2024 Cessation of Karen Joy Bloom as a person with significant control on 2024-10-16 · 1 page View document
31 Oct 2024 Notification of Blue Iris Bidco Limited as a person with significant control on 2024-10-16 · 2 pages View document
31 Oct 2024 Cessation of Adam Simon Bloom as a person with significant control on 2024-10-16 · 1 page View document
27 Oct 2024 Resolutions · 4 pages View document
27 Oct 2024 Memorandum and Articles of Association · 30 pages View document
20 Oct 2024 Resolutions · 1 page View document
8 Jul 2024 Group of companies' accounts made up to 2023-09-30 · 45 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
20 Nov 2023 Director's details changed for Mr Adam Simon Bloom on 2023-11-20 · 2 pages View document
20 Nov 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 · 1 page View document
13 Jul 2023 Group of companies' accounts made up to 2022-09-30 · 44 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
28 Sep 2022 Group of companies' accounts made up to 2021-09-30 · 42 pages View document
9 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
9 Feb 2022 Director's details changed for Mr Adam Simon Bloom on 2022-02-01 · 2 pages View document
9 Feb 2022 Director's details changed for Karen Joy Bloom on 2022-02-01 · 2 pages View document
9 Feb 2022 Change of details for Mr Adam Simon Bloom as a person with significant control on 2022-02-01 · 2 pages View document
9 Feb 2022 Change of details for Mrs Karen Joy Bloom as a person with significant control on 2022-02-01 · 2 pages View document
13 Jul 2021 Group of companies' accounts made up to 2020-09-30 · 39 pages View document