ONE STOP LANGUAGE SERVICES LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Registered office address changed from 42 Ickwell Road Northill Biggleswade Beds SG18 9AB England to Soloman House Caxton Road Fulwood Preston PR2 9PL on 2025-02-25

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05/02/255 February 2025 Confirmation statement made on 2025-01-23 with no updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-11-30

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23/01/2423 January 2024 Notification of Sasha Zadeh as a person with significant control on 2024-01-05

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with updates

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23/01/2423 January 2024 Notification of Parisa Eftekharzadeh as a person with significant control on 2024-01-05

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05/01/245 January 2024 Confirmation statement made on 2024-01-04 with no updates

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20/12/2320 December 2023 Appointment of Ms Parisa Eftekharzadeh as a director on 2023-12-19

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

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04/09/234 September 2023 Termination of appointment of Parisa Eftekharzadeh as a secretary on 2023-09-04

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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17/03/2317 March 2023 Change of details for Mrs Amina Eftekharzadeh as a person with significant control on 2023-03-17

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17/03/2317 March 2023 Director's details changed for Mrs Amina Eftekharzadeh on 2023-03-17

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17/03/2317 March 2023 Confirmation statement made on 2023-01-04 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/01/225 January 2022 Registered office address changed from 95 Brunswick Road London W5 1AQ England to 42 Ickwell Road Northill Biggleswade Beds SG18 9AB on 2022-01-05

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-07 with no updates

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18/11/2118 November 2021 Registered office address changed from 145 Askew Road London W12 9AU to 95 Brunswick Road London W5 1AQ on 2021-11-18

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 APPOINTMENT TERMINATED, SECRETARY FARAMARZ EFTEKHARZADEH

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR FARAMARZ EFTEKHARZADEH

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/06/164 June 2016 Annual return made up to 4 June 2016 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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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/06/154 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/08/1421 August 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/06/1323 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/09/1214 September 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/03/127 March 2012 PREVEXT FROM 30/06/2011 TO 30/11/2011

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 Annual return made up to 4 June 2011 with full list of shareholders

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04/10/114 October 2011 FIRST GAZETTE

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/07/1030 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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28/03/1028 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/08/097 August 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 145 ASKEW ROAD LONDON W5 1AQ

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 16B WETHERBY MANSIONS EARLS COURT SQUARE SW5 9DJ

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05/06/075 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 SECRETARY RESIGNED

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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