REDROCK INVESTMENT LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Termination of appointment of Wenjin Ma as a director on 2025-04-10

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15/04/2515 April 2025 Appointment of Qing Chen as a director on 2025-04-10

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18/02/2518 February 2025 Confirmation statement made on 2025-01-31 with no updates

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11/02/2511 February 2025 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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23/12/2423 December 2024 Group of companies' accounts made up to 2023-12-31

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05/04/245 April 2024 Group of companies' accounts made up to 2022-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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24/07/2324 July 2023 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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10/03/2310 March 2023 Group of companies' accounts made up to 2021-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-01-31 with no updates

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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27/04/2227 April 2022 Group of companies' accounts made up to 2020-12-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-31 with updates

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-09-23

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14/07/2014 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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13/07/1813 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/05/1829 May 2018 DIRECTOR APPOINTED MR ZHANG KAIHONG

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR FENGBO ZHAO

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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16/05/1616 May 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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14/05/1614 May 2016 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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01/02/161 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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