RITZ HOLDCO LIMITED

11460467
150 PICCADILLY LONDON UNITED KINGDOM W1J 9BR

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Jeevankumar Vittal Shetty) 2 Buy now
11 Jan 2024 accounts Annual Accounts 17 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Termination of appointment of director (David John Potts) 1 Buy now
12 Jan 2023 officers Appointment of director (Mr Saleh Gowili) 2 Buy now
12 Jan 2023 officers Appointment of director (Mr Jeevankumar Vittal Shetty) 2 Buy now
05 Jan 2023 accounts Annual Accounts 17 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2021 accounts Annual Accounts 17 Buy now
03 Sep 2020 incorporation Memorandum Articles 11 Buy now
03 Sep 2020 resolution Resolution 1 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2020 accounts Annual Accounts 18 Buy now
16 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2020 address Move Registers To Sail Company With New Address 1 Buy now
16 Jul 2020 address Change Sail Address Company With New Address 1 Buy now
09 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2020 officers Appointment of director (Mr David John Potts) 2 Buy now
27 Mar 2020 officers Termination of appointment of director (Howard Myles Barclay) 1 Buy now
27 Mar 2020 officers Termination of appointment of director (Aidan Stuart Barclay) 1 Buy now
27 Mar 2020 officers Termination of appointment of director (Philip Leslie Peters) 1 Buy now
28 Jan 2020 resolution Resolution 14 Buy now
28 Jan 2020 officers Appointment of director (Mr Philip Leslie Peters) 2 Buy now
28 Jan 2020 officers Appointment of director (Mr Howard Myles Barclay) 2 Buy now
28 Jan 2020 officers Termination of appointment of director (Amanda Rica Barclay) 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Aidan Stuart Barclay) 2 Buy now
28 Jan 2020 officers Termination of appointment of director (Fardokht Aghevli) 1 Buy now
15 Jul 2019 officers Appointment of director (Fardokht Aghevli) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Howard Myles Barclay) 1 Buy now
15 Jul 2019 officers Appointment of director (Ms Amanda Barclay) 2 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2019 officers Termination of appointment of director (Michael Seal) 1 Buy now
22 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Aug 2018 mortgage Registration of a charge 29 Buy now
11 Jul 2018 incorporation Incorporation Company 23 Buy now