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RITZ PARADE LIMITED

Company number 13734083

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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)
23 Oct 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 - 11 pages (11 pages) Download iXBRL
05 Apr 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 17 December 2021	View PDF Second filing of Confirmation Statement dated 17 December 2021 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	PSC02	Notification of Keysone Limited as a person with significant control on 11 February 2022	View PDF Notification of Keysone Limited as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC07	Cessation of Varun Mukesh Talreja as a person with significant control on 11 February 2022	View PDF Cessation of Varun Mukesh Talreja as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	PSC01	Notification of Kathy Sidell Trustman as a person with significant control on 11 February 2022	View PDF Notification of Kathy Sidell Trustman as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC04	Change of details for Mr Varun Mukesh Talreja as a person with significant control on 11 February 2022	View PDF Change of details for Mr Varun Mukesh Talreja as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mr Carl Goldberg as a director on 11 February 2022	View PDF Appointment of Mr Carl Goldberg as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mrs Kathy Sidell Trustman as a director on 11 February 2022	View PDF Appointment of Mrs Kathy Sidell Trustman as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	PSC04	Change of details for Mr Varun Mukesh Talreja as a person with significant control on 10 November 2021	View PDF Change of details for Mr Varun Mukesh Talreja as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC07	Cessation of Kathy Sidell Trustman as a person with significant control on 15 December 2021	View PDF Cessation of Kathy Sidell Trustman as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16.02,2022.	View PDF Confirmation statement made on 17 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16.02,2022. - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	PSC01	Notification of Kathy Sidell Trustman as a person with significant control on 15 December 2021	View PDF Notification of Kathy Sidell Trustman as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr Varun Mukesh Talreja as a person with significant control on 15 December 2021	View PDF Change of details for Mr Varun Mukesh Talreja as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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RITZ PARADE LIMITED

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