- Company Overview for R&F ONE (UK) LIMITED (08707803)
- Filing history for R&F ONE (UK) LIMITED (08707803)
- People for R&F ONE (UK) LIMITED (08707803)
- Charges for R&F ONE (UK) LIMITED (08707803)
- More for R&F ONE (UK) LIMITED (08707803)
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) |
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20 Jul 2021 | AD01 | Registered office address changed from Sky Gardens Nine Elms, 3rd & 5th Floor 153 Wandsworth Road London SW8 2GB United Kingdom to 14 Carnation Way London SW8 5GZ on 20 July 2021 | |
19 Jul 2021 | CS01 | Confirmation statement made on 18 July 2021 with no updates | |
02 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
18 Nov 2020 | TM01 | Termination of appointment of Ning Xia as a director on 16 November 2020 | |
10 Sep 2020 | MR01 | Registration of charge 087078030007, created on 8 September 2020 | |
10 Sep 2020 | MR01 | Registration of charge 087078030008, created on 8 September 2020 | |
10 Sep 2020 | MR04 | Satisfaction of charge 087078030004 in full | |
10 Sep 2020 | MR04 | Satisfaction of charge 087078030006 in full | |
10 Sep 2020 | MR04 | Satisfaction of charge 087078030005 in full | |
20 Jul 2020 | AP01 | Appointment of Mr. Zhixiong Guan as a director on 20 July 2020 | |
20 Jul 2020 | CS01 | Confirmation statement made on 18 July 2020 with no updates | |
18 May 2020 | CH01 | Director's details changed for Mr Ning Xia on 18 May 2020 | |
18 May 2020 | CH01 | Director's details changed for Sze Lim Li on 18 May 2020 | |
18 May 2020 | PSC04 | Change of details for Li Zhang as a person with significant control on 18 May 2020 | |
18 May 2020 | PSC04 | Change of details for Sze Lim Li as a person with significant control on 18 May 2020 | |
15 Apr 2020 | CH01 | Director's details changed for Mr Ning Xia on 1 April 2020 | |
02 Jan 2020 | AA | Full accounts made up to 31 December 2018 | |
03 Oct 2019 | MR01 | Registration of charge 087078030006, created on 25 September 2019 | |
23 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
17 Sep 2019 | MR04 | Satisfaction of charge 087078030002 in full | |
17 Sep 2019 | MR04 | Satisfaction of charge 087078030003 in full | |
17 Sep 2019 | MR01 | Registration of charge 087078030004, created on 11 September 2019 | |
17 Sep 2019 | MR01 | Registration of charge 087078030005, created on 11 September 2019 | |
18 Jul 2019 | CS01 | Confirmation statement made on 18 July 2019 with no updates | |
24 Sep 2018 | RESOLUTIONS |
Resolutions
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