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REASOON LIMITED

Company number 13839159

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
18 Jan 2024 AD01 Registered office address changed from 14a Lowndes Street 14a Lowndes Street Knightsbridge London SW1X 9EX England to 14a Lowndes Street London SW1X 9EX on 18 January 2024
12 Jan 2024 PSC04 Change of details for Ms Yi Luo as a person with significant control on 1 January 2024
11 Jan 2024 CH01 Director's details changed for Ms Yi Luo on 11 January 2024
11 Jan 2024 PSC04 Change of details for Ms Yi Luo as a person with significant control on 11 January 2024
11 Jan 2024 PSC04 Change of details for Ms Yi Luo as a person with significant control on 1 January 2024
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
10 Jan 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 14a Lowndes Street 14a Lowndes Street Knightsbridge London SW1X 9EX on 10 January 2024
21 Nov 2023 TM01 Termination of appointment of Jingchun Hao as a director on 20 November 2023
04 Aug 2023 AA Micro company accounts made up to 31 January 2023
13 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 10.74691
05 Jan 2023 AP01 Appointment of Mr Jingchun Hao as a director on 29 June 2022
27 Jul 2022 AD02 Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
25 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/06/2022
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 8.10109
06 Jul 2022 SH02 Sub-division of shares on 21 June 2022
15 Mar 2022 SH19 Statement of capital on 15 March 2022
  • GBP 1.00
15 Mar 2022 SH20 Statement by Directors
15 Mar 2022 CAP-SS Solvency Statement dated 21/02/22
15 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2022 SH06 Cancellation of shares. Statement of capital on 21 February 2022
  • GBP 1.00
10 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-10
  • GBP 100,000