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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07 Feb 2025 |
PSC07 |
Cessation of Ritz Holdco Limited as a person with significant control on 31 January 2025
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07 Feb 2025 |
PSC01 |
Notification of Abdulhadi Mana Al-Hajri as a person with significant control on 31 January 2025
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05 Feb 2025 |
PSC07 |
Cessation of Abdulhadi Mana Al-Hajri as a person with significant control on 31 January 2025
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05 Feb 2025 |
PSC02 |
Notification of Ritz Holdco Limited as a person with significant control on 31 January 2025
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05 Feb 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Jan 2025 |
SH19 |
Statement of capital on 30 January 2025
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30 Jan 2025 |
CAP-SS |
Solvency Statement dated 29/01/25
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 29/01/2025
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04 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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04 Jul 2024 |
PSC04 |
Change of details for Mr Abdulhadi Mana Al-Hajri as a person with significant control on 2 July 2024
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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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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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04 Apr 2023 |
SH19 |
Statement of capital on 4 April 2023
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04 Apr 2023 |
SH20 |
Statement by Directors
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04 Apr 2023 |
CAP-SS |
Solvency Statement dated 04/04/23
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 04/04/2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Saleh Gowili as a director on 12 January 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Jeevankumar Vittal Shetty as a director on 12 January 2023
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12 Jan 2023 |
PSC07 |
Cessation of Ritz Holdco Limited as a person with significant control on 12 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of David John Potts as a director on 12 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Felix Emiel Albert Robyns as a director on 12 January 2023
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12 Jan 2023 |
PSC01 |
Notification of Abdulhadi Mana Al-Hajri as a person with significant control on 12 January 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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