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THE SOURCE (W1) LLP

Company number OC384624

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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)
19 May 2024 LLCS01 Confirmation statement made on 23 April 2024 with no updates
13 Mar 2024 LLMR04 Satisfaction of charge OC3846240001 in full
05 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2023 LLCS01 Confirmation statement made on 23 April 2023 with no updates
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Apr 2022 LLCS01 Confirmation statement made on 23 April 2022 with no updates
13 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
29 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Jun 2021 LLMR01 Registration of charge OC3846240001, created on 31 May 2021
24 May 2021 LLAP02 Appointment of M&C Saatchi Worldwide Limited as a member on 15 September 2016
24 May 2021 LLTM01 Termination of appointment of M&C Saatchi (Uk) Limited as a member on 15 September 2016
24 May 2021 LLCS01 Confirmation statement made on 23 April 2021 with no updates
24 May 2021 LLTM01 Termination of appointment of Timothy David Duffy as a member on 24 May 2017
26 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
26 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19