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THE SOURCE (LONDON) LIMITED

Company number 07140265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
25 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
31 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
14 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
14 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
18 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
02 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
01 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
28 Nov 2015 TM01 Termination of appointment of Lisa Victoria Thomas as a director on 11 November 2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
09 Feb 2015 AD03 Register(s) moved to registered inspection location C/O Olswang 7Th Floor. No.90 High Holborn London WC1V 6XX
23 Sep 2014 MISC Section 519 ca 2006
15 Jul 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
05 Jun 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
08 Feb 2013 AD04 Register(s) moved to registered office address
10 Sep 2012 MISC Aud res
06 Sep 2012 MISC Statement under section 519 companies act 2006