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RITZ PRODUCTS (U.K.) LIMITED

Company number 01923443

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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)
22 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
05 Sep 2023 AA Full accounts made up to 31 December 2022
13 Jan 2023 TM01 Termination of appointment of David John Potts as a director on 12 January 2023
13 Jan 2023 AP01 Appointment of Mr Saleh Gowili as a director on 12 January 2023
13 Jan 2023 AP01 Appointment of Mr Jeevankumar Vittal Shetty as a director on 12 January 2023
28 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
06 Sep 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 PSC05 Change of details for The Ritz Hotel, Limited as a person with significant control on 12 September 2019
11 Jan 2021 PSC05 Change of details for The Ritz Hotel, Limited as a person with significant control on 6 April 2016
11 Jan 2021 PSC05 Change of details for The Ritz Hotel (London) Limited as a person with significant control on 6 April 2016
06 Jan 2021 AA Full accounts made up to 31 December 2019
29 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
16 Sep 2020 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
07 Sep 2020 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
30 Mar 2020 AP01 Appointment of Mr David John Potts as a director on 25 March 2020
27 Mar 2020 TM01 Termination of appointment of Aidan Stuart Barley as a director on 25 March 2020
27 Mar 2020 TM01 Termination of appointment of Howard Myles Barclay as a director on 25 March 2020
25 Feb 2020 AP01 Appointment of Mr Howard Myles Barclay as a director on 17 February 2020
25 Feb 2020 AP01 Appointment of Mr Aidan Stuart Barley as a director on 17 February 2020
25 Feb 2020 AP01 Appointment of Arnaud Constant Longet as a director on 18 February 2020
25 Feb 2020 TM01 Termination of appointment of Fardokht Aghevli as a director on 17 February 2020
25 Feb 2020 TM01 Termination of appointment of Frank Klein as a director on 18 February 2020
25 Feb 2020 AP01 Appointment of Keith Stuart Lindsay as a director on 18 February 2020