Advanced company searchLink opens in new window

R&F ONE (UK) LIMITED

Company number 08707803

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association