SOURCE INT LTD

Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-18 with no updates

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09/10/249 October 2024 Termination of appointment of Agnieszka Maria Nowocien as a director on 2024-01-25

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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11/01/2411 January 2024 Appointment of Mrs Agnieszka Maria Nowocien as a director on 2024-01-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-30

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08/06/238 June 2023 Registered office address changed from 30 Moorgate Moorgate London EC2R 6DA England to 80-83 Long Lane London EC1A 9ET on 2023-06-08

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30/04/2330 April 2023 Confirmation statement made on 2023-04-02 with updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-30

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20/01/2220 January 2022 Change of details for Mr Grzegorz Okon as a person with significant control on 2018-10-15

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20/01/2220 January 2022 Change of details for Mrs Roza Toroj as a person with significant control on 2018-10-15

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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24/11/1924 November 2019 REGISTERED OFFICE CHANGED ON 24/11/2019 FROM 88 WOOD STREET 10,11,14 FLOORS LONDON EC2V 7RS

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROZA TOROJ / 14/08/2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ OKON / 14/08/2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, NO UPDATES

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/01/1616 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/01/1515 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ OKON / 15/01/2015

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14/01/1514 January 2015 DIRECTOR APPOINTED MS ROZA TOROJ

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06/09/146 September 2014 31/12/13 TOTAL EXEMPTION FULL

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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08/01/148 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ OKON / 01/07/2013

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 5 LONDON ROAD LONDON SW17 9JR UNITED KINGDOM

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ OKON / 14/12/2012

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14/12/1214 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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