CHARLES OF THE RITZ LIMITED

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DateDescription
19/03/2519 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Change of details for Mr Paul Christodoulides as a person with significant control on 2024-06-13

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27/06/2427 June 2024 Director's details changed for Mr Paul Christodoulides on 2024-06-13

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27/06/2427 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-27

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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25/06/2425 June 2024 Secretary's details changed for Warren Street Registrars Limited on 2024-06-21

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/09/2130 September 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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18/08/2018 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTODULIDES / 13/05/2020

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTODULIDES / 13/05/2020

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/11/176 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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04/09/174 September 2017 CESSATION OF PAUL CHRISTODULIDES AS A PSC

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTODULIDES

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTODULIDES

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17/09/1617 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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19/07/1619 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHRISTODULIDES

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20/08/1320 August 2013 DIRECTOR APPOINTED MR PAUL CHRISTODULIDES

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16/07/1316 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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14/08/1214 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/09/1114 September 2011 Annual return made up to 26 June 2011 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/08/1018 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE CHRISTODULIDES / 08/01/2010

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26/08/0926 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CHRISTODULIDES / 21/08/2009

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28/07/0928 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/07/0815 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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