THE SOURCE (W1) LLP
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/07/2517 July 2025 | |
| 17/07/2517 July 2025 | |
| 17/07/2517 July 2025 | |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 13/03/2413 March 2024 | Satisfaction of charge OC3846240001 in full |
| 05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 23/10/1923 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 25/09/1825 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 27/07/1727 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 27/07/1727 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 17/07/1717 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 01/08/161 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 26/04/1626 April 2016 | SAIL ADDRESS CHANGED FROM: C/O OLSWANG LONDON LLP 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 26/04/1626 April 2016 | ANNUAL RETURN MADE UP TO 23/04/16 |
| 26/04/1626 April 2016 | SAIL ADDRESS CHANGED FROM: M&C SAATCHI 36 GOLDEN SQUARE LONDON W1F 9EE ENGLAND |
| 14/01/1614 January 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, LLP MEMBER LISA THOMAS |
| 05/05/155 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM REG DEB INST CREATE CHARGES:EW & NI |
| 05/05/155 May 2015 | ANNUAL RETURN MADE UP TO 23/04/15 |
| 01/04/151 April 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 23/09/1423 September 2014 | SECTION 519 CA 2006 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/05/1416 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI |
| 16/05/1416 May 2014 | SAIL ADDRESS CREATED |
| 16/05/1416 May 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / M&C SAATCHI 9UK) LIMITED / 03/05/2013 |
| 16/05/1416 May 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS LISA VICTORIA THOMAS / 23/04/2014 |
| 16/05/1416 May 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS LISA VICTORIA THOMAS / 23/04/2014 |
| 16/05/1416 May 2014 | ANNUAL RETURN MADE UP TO 23/04/14 |
| 08/07/138 July 2013 | NON-DESIGNATED MEMBERS ALLOWED |
| 08/07/138 July 2013 | LLP MEMBER APPOINTED LISA THOMAS |
| 08/07/138 July 2013 | LLP MEMBER APPOINTED PAUL MACKENIZE |
| 08/07/138 July 2013 | LLP MEMBER APPOINTED MR TIMOTHY DAVID DUFFY |
| 23/04/1323 April 2013 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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