ITH PHARMA LIMITED
Company number 06569105 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Full accounts made up to 2025-09-30 · 35 pages | View document |
| 29 May 2026 | Director's details changed for Mr Andrew Winstanley on 2026-05-14 · 3 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 16 Mar 2026 | Change of details for Ith Group Limited as a person with significant control on 2025-08-07 · 2 pages | View document |
| 12 Mar 2026 | RP09 · 1 page | View document |
| 19 Feb 2026 | Director's details changed for Mr Andrew Winstanley on 2026-02-18 · 2 pages | View document |
| 13 Oct 2025 | Secretary's details changed for Mr Adam Simon Bloom on 2025-10-13 · 1 page | View document |
| 13 Oct 2025 | Director's details changed for Ms Karen Joy Bloom on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Adam Simon Bloom on 2025-10-13 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 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 May 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 7 Apr 2025 | Full accounts made up to 2024-09-30 · 33 pages | View document |
| 14 Mar 2025 | Appointment of Mr Ross Frazer Finlay as a director on 2025-03-03 · 2 pages | View document |
| 9 Jan 2025 | Memorandum and Articles of Association · 5 pages | View document |
| 2 Jan 2025 | Resolutions · 5 pages | View document |
| 23 Dec 2024 | Registration of charge 065691050008, created on 2024-12-20 · 41 pages | View document |
| 4 Dec 2024 | Change of details for Ith Group Limited as a person with significant control on 2024-12-04 · 2 pages | View document |
| 4 Dec 2024 | Registered office address changed from Unit 4 Premier Park Premier Park Road London NW10 7NZ to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2024-12-04 · 1 page | View document |
| 4 Dec 2024 | Secretary's details changed for Mr Adam Simon Bloom on 2024-12-04 · 1 page | View document |
| 4 Dec 2024 | Director's details changed for Ms Karen Joy Bloom on 2024-12-04 · 2 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Adam Simon Bloom on 2024-12-04 · 2 pages | View document |
| 14 Nov 2024 | Satisfaction of charge 065691050005 in full · 1 page | View document |
| 14 Nov 2024 | Satisfaction of charge 065691050006 in full · 1 page | View document |
| 14 Nov 2024 | Satisfaction of charge 065691050007 in full · 1 page | View document |
| 14 Nov 2024 | Satisfaction of charge 065691050004 in full · 1 page | View document |
| 8 Jul 2024 | Full accounts made up to 2023-09-30 · 33 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 13 Jul 2023 | Full accounts made up to 2022-09-30 · 35 pages | View document |
| 15 May 2023 | Termination of appointment of Bryan Neville Irving Bloom as a director on 2023-05-14 · 1 page | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2021-09-30 · 35 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 28 Jan 2022 | Director's details changed for Karen Joy Bloom on 2022-01-01 · 2 pages | View document |
| 28 Jan 2022 | Change of details for Ith Group Limited as a person with significant control on 2022-01-01 · 2 pages | View document |
| 26 Jan 2022 | Secretary's details changed for Mr Adam Simon Bloom on 2022-01-01 · 1 page | View document |
| 26 Jan 2022 | Director's details changed for Mr Adam Simon Bloom on 2022-01-01 · 2 pages | View document |
| 13 Jul 2021 | Full accounts made up to 2020-09-30 · 34 pages | View document |
| 29 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 4 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 10 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 12 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 6 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 3 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Jun 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 3 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065691050007 | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Jun 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 · 18 pages | View document |
| 15 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065691050005 | View document |
| 15 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065691050006 | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065691050004 | View document |
| 26 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 · 18 pages | View document |
| 28 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 31 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 1 Jul 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 30 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 4 pages | View document |
| 19 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages | View document |
| 3 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINSTANLEY / 01/10/2009 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOY BLOOM / 01/10/2009 | View document |
| 18 Jun 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 16 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 7 Dec 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 26 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 25 Aug 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | FIRST GAZETTE | View document |
| 22 Oct 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM BARHAM HOUSE 2 BARHAM AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3PN UK | View document |
| 13 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED ADAM SIMON BLOOM | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED BRYAN NEVILLE IRVING BLOOM | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED KAREN JOY BLOOM | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED ANDREW WINSTANLEY | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 17 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |