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THE RITZ CLUB LONDON.COM LIMITED

Company number 09908292

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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 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
View PDF ( Confirmation statement made on 8 December 2017 with updates - link opens in a new window ) (4 pages)
16 Jun 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (14 pages)
23 Feb 2017 TM01 Termination of appointment of a director
View PDF ( Termination of appointment of a director - link opens in a new window ) (1 page)
23 Feb 2017 AP01 Appointment of Mr Andrew Russell Dymock as a director on 31 December 2016
View PDF ( Appointment of Mr Andrew Russell Dymock as a director on 31 December 2016 - link opens in a new window ) (2 pages)
23 Feb 2017 TM02 Termination of appointment of a secretary
View PDF ( Termination of appointment of a secretary - link opens in a new window ) (1 page)
22 Feb 2017 TM01 Termination of appointment of Andrew Michael Love as a director on 31 December 2016
View PDF ( Termination of appointment of Andrew Michael Love as a director on 31 December 2016 - link opens in a new window ) (1 page)
22 Feb 2017 AP01 Appointment of Mr Howard Myles Barclay as a director on 31 December 2016
View PDF ( Appointment of Mr Howard Myles Barclay as a director on 31 December 2016 - link opens in a new window ) (2 pages)
06 Feb 2017 TM02 Termination of appointment of Alexa Nadine Brummer as a secretary on 30 December 2016
View PDF ( Termination of appointment of Alexa Nadine Brummer as a secretary on 30 December 2016 - link opens in a new window ) (2 pages)
06 Feb 2017 TM01 Termination of appointment of Alexa Nadine Brummer as a director on 30 December 2016
View PDF ( Termination of appointment of Alexa Nadine Brummer as a director on 30 December 2016 - link opens in a new window ) (2 pages)
18 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
View PDF ( Confirmation statement made on 8 December 2016 with updates - link opens in a new window ) (6 pages)
27 Jan 2016 CH01 Director's details changed for Mr Roger George Marris on 17 December 2015
View PDF ( Director's details changed for Mr Roger George Marris on 17 December 2015 - link opens in a new window ) (3 pages)
09 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
View PDF ( Incorporation
Statement of capital on 2015-12-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window )
(9 pages)