Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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24 Jan 2025 |
CH01 |
Director's details changed for Mr. Arnaud Constant Longet on 1 October 2024
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23 Jan 2025 |
TM01 |
Termination of appointment of Keith Stuart Lindsay as a director on 13 December 2024
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23 Jan 2025 |
AP01 |
Appointment of Mr Robert Andrew Swade as a director on 9 December 2024
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24 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Jeevankumar Vittal Shetty on 2 July 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of David John Potts as a director on 12 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Saleh Gowili as a director on 12 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Jeevankumar Vittal Shetty as a director on 12 January 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jan 2021 |
PSC05 |
Change of details for The Ritz Hotel, Limited as a person with significant control on 12 September 2019
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11 Jan 2021 |
PSC05 |
Change of details for The Ritz Hotel, Limited as a person with significant control on 6 April 2016
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11 Jan 2021 |
PSC05 |
Change of details for The Ritz Hotel (London) Limited as a person with significant control on 6 April 2016
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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16 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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07 Sep 2020 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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30 Mar 2020 |
AP01 |
Appointment of Mr David John Potts as a director on 25 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Aidan Stuart Barley as a director on 25 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Howard Myles Barclay as a director on 25 March 2020
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