RFKR (UK) LTD

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-01 with no updates

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18/02/2518 February 2025 Cessation of Li Zhang as a person with significant control on 2025-01-24

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19/12/2419 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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08/03/248 March 2024 Confirmation statement made on 2024-03-01 with no updates

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03/11/233 November 2023 Accounts for a small company made up to 2022-12-31

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26/07/2326 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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07/01/237 January 2023 Accounts for a small company made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-03-01 with no updates

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS TAK SUM MAGGIE WONG / 18/05/2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE / 18/05/2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS TAK SUM MAGGIE WONG / 01/03/2020

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / YINGDONG WANG / 01/12/2019

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WEI-YANG SHEN / 17/12/2019

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12/12/1912 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN TIGHT

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19/09/1919 September 2019 DIRECTOR APPOINTED YINGDONG WANG

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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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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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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21/08/1821 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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11/04/1811 April 2018 29/03/18 STATEMENT OF CAPITAL USD 161002

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MITCHELL TIGHT / 31/12/2017

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WEI-YANG SHEN / 04/02/2018

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12/12/1712 December 2017 30/11/17 STATEMENT OF CAPITAL USD 121002

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24/11/1724 November 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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25/07/1725 July 2017 30/06/17 STATEMENT OF CAPITAL USD 65452

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13/03/1713 March 2017 10/03/17 STATEMENT OF CAPITAL USD 61002

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10/03/1710 March 2017 10/03/17 STATEMENT OF CAPITAL USD 30502

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02/03/172 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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