F2F TRANSACTION & RISK ADVISORY LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Certificate of change of name

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with updates

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30/04/2530 April 2025 Appointment of Mr Lianghua Wang as a director on 2025-04-30

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with updates

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30/04/2530 April 2025 Notification of Lianghua Wang as a person with significant control on 2025-04-30

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17/04/2517 April 2025 Cessation of Ningjing Gao as a person with significant control on 2025-04-17

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26/03/2526 March 2025 Confirmation statement made on 2025-03-19 with no updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2023-11-30

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29/11/2429 November 2024 Previous accounting period extended from 2023-11-29 to 2023-11-30

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29/11/2429 November 2024 Registered office address changed from 20 Copsem Lane Esher KT10 9HE England to 2 Green Street Green Road Dartford DA1 1QE on 2024-11-29

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28/08/2428 August 2024 Registered office address changed from Garden Studio 64 st. Albans Road Kingston upon Thames Surrey KT2 5HH to 20 Copsem Lane Esher KT10 9HE on 2024-08-28

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19/03/2419 March 2024 Change of details for Ms Jingjing Ma as a person with significant control on 2024-03-19

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19/03/2419 March 2024 Notification of Ningjing Gao as a person with significant control on 2024-03-19

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-25 with no updates

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13/07/2313 July 2023 Micro company accounts made up to 2022-11-29

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08/12/228 December 2022 Confirmation statement made on 2022-11-25 with updates

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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27/04/2227 April 2022 Director's details changed for Ms Jingjing Ma on 2022-04-24

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09/12/219 December 2021 Confirmation statement made on 2021-11-25 with updates

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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02/07/212 July 2021 Termination of appointment of Ningjing Gao as a director on 2021-07-02

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02/07/212 July 2021 Cessation of Ningjing Gao as a person with significant control on 2021-07-02

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18

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30/08/1930 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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27/09/1727 September 2017 DIRECTOR APPOINTED MS JINGJING MA

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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04/09/164 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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09/12/159 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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