RITZ PRODUCTS (U.K.) LIMITED

Company number 01923443

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Company Results (links open in a new window)

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)
11 Jan 2021	PSC05	Change of details for The Ritz Hotel, Limited as a person with significant control on 12 September 2019	(2 pages)
11 Jan 2021	PSC05	Change of details for The Ritz Hotel, Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2021	PSC05	Change of details for The Ritz Hotel (London) Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(14 pages)
29 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	(5 pages)
16 Sep 2020	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(2 pages)
07 Sep 2020	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(2 pages)
30 Mar 2020	AP01	Appointment of Mr David John Potts as a director on 25 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Aidan Stuart Barley as a director on 25 March 2020	(1 page)
27 Mar 2020	TM01	Termination of appointment of Howard Myles Barclay as a director on 25 March 2020	(1 page)
25 Feb 2020	AP01	Appointment of Mr Howard Myles Barclay as a director on 17 February 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Mr Aidan Stuart Barley as a director on 17 February 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Arnaud Constant Longet as a director on 18 February 2020	(2 pages)
25 Feb 2020	TM01	Termination of appointment of Fardokht Aghevli as a director on 17 February 2020	(1 page)
25 Feb 2020	TM01	Termination of appointment of Frank Klein as a director on 18 February 2020	(1 page)
25 Feb 2020	AP01	Appointment of Keith Stuart Lindsay as a director on 18 February 2020	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Christian Albert Boyens as a director on 30 March 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
11 Dec 2018	AP01	Appointment of Fardokht Aghevli as a director on 28 November 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Ciaran Fahy as a director on 28 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 28 November 2018	(1 page)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)