THE SOURCE (W1) LLP
Company number OC384624 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Termination of appointment of Paul Mackenize as a member on 2026-05-13 · 1 page | View document |
| 26 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 18 pages | View document |
| 17 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2025 | PARENT_ACC · 176 pages | View document |
| 17 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 25 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 22 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Aug 2024 | PARENT_ACC · 286 pages | View document |
| 22 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 19 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 13 Mar 2024 | Satisfaction of charge OC3846240001 in full · 1 page | View document |
| 5 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 15 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Jun 2023 | PARENT_ACC · 226 pages | View document |
| 13 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 16 May 2022 | PARENT_ACC · 206 pages | View document |
| 16 May 2022 | AGREEMENT2 · 1 page | View document |
| 16 May 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 13 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages | View document |
| 29 Sep 2021 | PARENT_ACC · 185 pages | View document |
| 29 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 23 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 25 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 25 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 25 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 27 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 27 Jul 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 17 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 5 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 1 Aug 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 26 Apr 2016 | ANNUAL RETURN MADE UP TO 23/04/16 | View document |
| 26 Apr 2016 | SAIL ADDRESS CHANGED FROM: M&C SAATCHI 36 GOLDEN SQUARE LONDON W1F 9EE ENGLAND | View document |
| 26 Apr 2016 | SAIL ADDRESS CHANGED FROM: C/O OLSWANG LONDON LLP 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND | View document |
| 14 Jan 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, LLP MEMBER LISA THOMAS | View document |
| 5 May 2015 | ANNUAL RETURN MADE UP TO 23/04/15 | View document |
| 5 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM REG DEB INST CREATE CHARGES:EW & NI | View document |
| 1 Apr 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 23 Sep 2014 | SECTION 519 CA 2006 | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 16 May 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / M&C SAATCHI 9UK) LIMITED / 03/05/2013 | View document |
| 16 May 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS LISA VICTORIA THOMAS / 23/04/2014 | View document |
| 16 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI | View document |
| 16 May 2014 | ANNUAL RETURN MADE UP TO 23/04/14 | View document |
| 16 May 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS LISA VICTORIA THOMAS / 23/04/2014 | View document |
| 16 May 2014 | SAIL ADDRESS CREATED | View document |
| 8 Jul 2013 | LLP MEMBER APPOINTED PAUL MACKENIZE | View document |
| 8 Jul 2013 | NON-DESIGNATED MEMBERS ALLOWED | View document |
| 8 Jul 2013 | LLP MEMBER APPOINTED MR TIMOTHY DAVID DUFFY | View document |
| 8 Jul 2013 | LLP MEMBER APPOINTED LISA THOMAS | View document |
| 23 Apr 2013 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | View document |