- Company Overview for THE SOURCE (LONDON) LIMITED (07140265)
- Filing history for THE SOURCE (LONDON) LIMITED (07140265)
- People for THE SOURCE (LONDON) LIMITED (07140265)
- Charges for THE SOURCE (LONDON) LIMITED (07140265)
- More for THE SOURCE (LONDON) LIMITED (07140265)
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) |
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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
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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
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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
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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 |