THIS IS LANGUAGE LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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03/05/243 May 2024 Change of details for Mr George Thomas Ignatius Van Den Bergh as a person with significant control on 2024-04-30

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03/05/243 May 2024 Change of details for Mrs Alexandra Caroline Van Den Bergh as a person with significant control on 2024-04-30

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04/01/244 January 2024 Change of details for Mr George Thomas Ignatius Van Den Bergh as a person with significant control on 2022-10-01

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04/01/244 January 2024 Confirmation statement made on 2023-11-30 with no updates

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12/12/2312 December 2023 Notification of Alexandra Van Den Bergh as a person with significant control on 2023-01-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Registered office address changed from 6-7 Citabase- New Barclay House Mercer Lewin 234 Botley Road Oxford OX2 0HP England to 6-7 Citibase New Barclay House, Mercer Lewin 234 Botley Road Oxford OX2 0HP on 2023-09-20

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20/09/2320 September 2023 Registered office address changed from 6-7 Citabase- New Barclay House 234 Botley Road Oxford OX2 0HP England to 6-7 Citibase New Barclay House, Mercer Lewin 234 Botley Road Oxford OX2 0HP on 2023-09-20

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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23/12/2223 December 2022 Confirmation statement made on 2022-11-30 with updates

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14/12/2214 December 2022 Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citabase- New Barclay House 234 Botley Road Oxford OX2 0HP on 2022-12-14

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-09-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/04/1826 April 2018 30/09/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/01/1622 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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22/01/1622 January 2016 31/03/15 STATEMENT OF CAPITAL GBP 100

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/04/151 April 2015 01/01/15 STATEMENT OF CAPITAL GBP 100

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10/03/1510 March 2015 Annual return made up to 30 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 19 WALKERS CLOSE FREELAND WITNEY OXFORDSHIRE OX29 8AY

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08/01/148 January 2014 Registered office address changed from , 19 Walkers Close, Freeland, Witney, Oxfordshire, OX29 8AY on 2014-01-08

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03/12/133 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM C/O AMB AMB OFFICE 1 SPINNERS COURT WEST END WITNEY OXFORDSHIRE OX28 1NH UNITED KINGDOM

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14/11/1214 November 2012 Registered office address changed from , C/O Amb, Amb Office 1 Spinners Court, West End, Witney, Oxfordshire, OX28 1NH, United Kingdom on 2012-11-14

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/10/1130 October 2011 REGISTERED OFFICE CHANGED ON 30/10/2011 FROM 1ST FLOOR 9 ECCLESTON SQUARE LONDON SW1V 1NP UNITED KINGDOM

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30/10/1130 October 2011 Registered office address changed from , 1st Floor 9, Eccleston Square, London, SW1V 1NP, United Kingdom on 2011-10-30

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29/09/1129 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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