London
SW5 9QR
Secretary Name | Mrs Shahla Chalangary |
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Status | Current |
Appointed | 10 October 2014(4 days after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Correspondence Address | 231-232 Strand London WC2R 1DA |
Registered Address | 231-232 Strand London WC2R 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 9 August 2023 (9 months ago) |
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Next Return Due | 23 August 2024 (3 months, 2 weeks from now) |
23 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
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25 July 2023 | Micro company accounts made up to 31 October 2022 (8 pages) |
12 May 2023 | Director's details changed for Miss Shada Sadr-Azodi on 1 May 2023 (2 pages) |
7 May 2023 | Registered office address changed from Flat 28, Warwick Mansions Cromwell Crescent London SW5 9QR England to 231-232 Strand London WC2R 1DA on 7 May 2023 (1 page) |
23 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
21 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
14 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
10 August 2021 | Director's details changed for Miss Shada Sadr-Azodi on 10 August 2021 (2 pages) |
9 August 2021 | Confirmation statement made on 9 August 2021 with updates (3 pages) |
20 July 2021 | Resolutions
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19 July 2021 | Registered office address changed from 33, Marlborough 5, Inner Park Road London SW19 6DX United Kingdom to Flat 28, Warwick Mansions Cromwell Crescent London SW5 9QR on 19 July 2021 (1 page) |
15 November 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
19 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
26 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
20 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
24 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
1 August 2017 | Registered office address changed from 5 Inner Park Road London SW19 6DX United Kingdom to 33, Marlborough 5, Inner Park Road London SW19 6DX on 1 August 2017 (1 page) |
1 August 2017 | Registered office address changed from 5 Inner Park Road London SW19 6DX United Kingdom to 33, Marlborough 5, Inner Park Road London SW19 6DX on 1 August 2017 (1 page) |
30 July 2017 | Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ England to 5 Inner Park Road London SW19 6DX on 30 July 2017 (1 page) |
30 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
30 July 2017 | Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ England to 5 Inner Park Road London SW19 6DX on 30 July 2017 (1 page) |
30 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
19 October 2016 | Registered office address changed from 33 Marlborough Inner Park Road London SW19 6DX to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from 33 Marlborough Inner Park Road London SW19 6DX to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 19 October 2016 (1 page) |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
25 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
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25 October 2015 | Appointment of Mrs Shahla Chalangary as a secretary on 10 October 2014 (2 pages) |
25 October 2015 | Appointment of Mrs Shahla Chalangary as a secretary on 10 October 2014 (2 pages) |
25 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
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25 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
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9 October 2014 | Company name changed sonography LIMITED\certificate issued on 09/10/14
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9 October 2014 | Company name changed sonography LIMITED\certificate issued on 09/10/14
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6 October 2014 | Incorporation Statement of capital on 2014-10-06
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6 October 2014 | Incorporation Statement of capital on 2014-10-06
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