ONE STOP LANGUAGE SERVICES LIMITED

Company number 06268358 ·

Active

77 filings

Date Filing
18 Aug 2026 Registered office address changed from Soloman House Caxton Road Fulwood Preston PR2 9PL England to 95 Brunswick Road London Ealing W5 1AQ on 2026-08-18 · 1 page View document
28 Jul 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
19 Mar 2026 Notification of S&P Platinum Holdings Ltd as a person with significant control on 2026-03-10 · 2 pages View document
19 Mar 2026 Cessation of Parisa Eftekharzadeh as a person with significant control on 2026-03-10 · 1 page View document
19 Mar 2026 Cessation of Sasha Zadeh as a person with significant control on 2026-03-10 · 1 page View document
19 Mar 2026 Cessation of Amineh Eftekharzadeh as a person with significant control on 2026-03-10 · 1 page View document
20 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
19 Feb 2026 RP01AP01 · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
25 Feb 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 · 1 page View document
5 Feb 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
15 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
23 Jan 2024 Notification of Parisa Eftekharzadeh as a person with significant control on 2024-01-05 · 2 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-23 with updates · 4 pages View document
23 Jan 2024 Notification of Sasha Zadeh as a person with significant control on 2024-01-05 · 2 pages View document
5 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
20 Dec 2023 Appointment of Ms Parisa Eftekharzadeh as a director on 2023-12-19 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
4 Sep 2023 Termination of appointment of Parisa Eftekharzadeh as a secretary on 2023-09-04 · 1 page View document
29 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
17 Mar 2023 Confirmation statement made on 2023-01-04 with updates · 4 pages View document
17 Mar 2023 Director's details changed for Mrs Amina Eftekharzadeh on 2023-03-17 · 2 pages View document
17 Mar 2023 Change of details for Mrs Amina Eftekharzadeh as a person with significant control on 2023-03-17 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
5 Jan 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 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
18 Nov 2021 Registered office address changed from 145 Askew Road London W12 9AU to 95 Brunswick Road London W5 1AQ on 2021-11-18 · 1 page View document
30 Dec 2020 Appointment of Miss Sasha Zadeh as a director on 2020-12-30 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR FARAMARZ EFTEKHARZADEH View document
30 Nov 2020 APPOINTMENT TERMINATED, SECRETARY FARAMARZ EFTEKHARZADEH View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
31 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
4 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
31 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
4 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
31 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
21 Aug 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
31 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
23 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
14 Sep 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
7 Mar 2012 PREVEXT FROM 30/06/2011 TO 30/11/2011 View document
5 Oct 2011 DISS40 (DISS40(SOAD)) View document
4 Oct 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
4 Oct 2011 FIRST GAZETTE View document
29 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Jul 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
28 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 Aug 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
31 Dec 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
1 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
27 Jun 2007 NEW SECRETARY APPOINTED View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
27 Jun 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 145 ASKEW ROAD LONDON W5 1AQ View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
8 Jun 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 16B WETHERBY MANSIONS EARLS COURT SQUARE SW5 9DJ View document
5 Jun 2007 DIRECTOR RESIGNED View document
5 Jun 2007 SECRETARY RESIGNED View document
4 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document