ONE STOP LANGUAGE SOLUTIONS LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-30 with updates

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03/09/243 September 2024 Micro company accounts made up to 2023-11-30

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01/12/231 December 2023 Director's details changed for Ms Luciana Scrofani on 2023-11-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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

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28/11/2328 November 2023 Micro company accounts made up to 2022-11-30

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with updates

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30/10/2330 October 2023 Director's details changed for Ms Luciana Scrofani on 2023-10-30

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30/10/2330 October 2023 Change of details for Ms Luciana Scrofani as a person with significant control on 2023-10-30

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

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29/11/2229 November 2022 Micro company accounts made up to 2021-11-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-03 with no updates

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

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30/11/2130 November 2021 Confirmation statement made on 2021-11-03 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2020-11-30

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

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

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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29/01/1929 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM WOODGATE STUDIOS 2ND FLOOR 2-8 GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN

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

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIANA SCROFANI / 19/11/2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIANA SCROFANI / 16/01/2015

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04/12/144 December 2014 Annual return made up to 19 November 2014 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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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 19 November 2013 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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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIANA SCROFANI / 20/11/2012

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

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIANA SCROFANI / 21/11/2012

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21/11/1221 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR ZAK OWEN

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIANA SCROFANI / 11/04/2012

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 2 RIDGE AVENUE WINCHMORE HILL LONDON N21 2AJ UNITED KINGDOM

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIANA SCROFANI / 28/11/2011

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28/11/1128 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR APPOINTED MR ZAK OWEN

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAYDEN / 06/12/2010

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29/11/1029 November 2010 DIRECTOR APPOINTED MR JAMES HAYDEN

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19/11/1019 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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