THIRD TEXT LTD.
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 19/08/2519 August 2025 New | Termination of appointment of Voon Pow Bartlett as a director on 2025-01-25 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Appointment of Professor Paul Gladston as a director on 2024-04-01 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 11/08/2311 August 2023 | Appointment of Dr Elizabeth Robles as a director on 2023-06-12 |
| 11/08/2311 August 2023 | Termination of appointment of Felicity Jane Allen as a director on 2023-06-12 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Change of details for Dr Alice Correia as a person with significant control on 2022-05-11 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALICE ANNE CORREIA / 30/01/2020 |
| 13/08/2013 August 2020 | PSC'S CHANGE OF PARTICULARS / MS ALICE CORREIA / 30/01/2020 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR VOON POW BARTLETT / 01/07/2020 |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONIS PANAYIOTOU |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE CORREIA |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 12/08/2012 August 2020 | CESSATION OF ANTONIS PANAYIOTOU AS A PSC |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW |
| 04/01/204 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RENE PATRICK GIMPEL / 30/06/2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR VOON POW BARTLETT / 30/06/2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY JANE ALLEN / 30/06/2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALICE ANNE CORREIA / 30/06/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS PANAYIOTOU / 30/06/2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN SHAW / 30/06/2018 |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTONIS PANAYIOTOU / 30/06/2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TEGALA / 30/06/2018 |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 6 ENCLAVE STUDIOS RESOLUTION WAY LONDON SE8 4NT |
| 21/02/1821 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD APPIGNANESI / 23/08/2017 |
| 09/02/189 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 12/01/1612 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/08/157 August 2015 | 29/07/15 NO MEMBER LIST |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED DR VOON POW BARTLETT |
| 07/05/157 May 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/11/147 November 2014 | DIRECTOR APPOINTED FELICITY JANE ALLEN |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR MARTIN ALAN SHAW |
| 01/08/141 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/141 August 2014 | COMPANY NAME CHANGED BLACK UMBRELLA LIMITED CERTIFICATE ISSUED ON 01/08/14 |
| 29/07/1429 July 2014 | 29/07/14 NO MEMBER LIST |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ZIAUDDIN SARDAR |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE ALLTHORPE-GUYTON |
| 01/05/141 May 2014 | DIRECTOR APPOINTED DR ALICE ANNE CORREIA |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ANTONIS PANAYIOTOU |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MACKLE |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR SIMON TEGALA |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM UNIT 2G CRUSADER HOUSE 289 CRICKLEWOOD BROADWAY LONDON NW2 6NX |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BHIKHU PAREKH |
| 28/01/1428 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | 08/05/13 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PC MARJORIE ANGELA ALLTHORPE-GUYTON / 09/05/2013 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 18 WINTERSELLS ROAD BYFLEET SURREY KT14 7LF |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MERRYL DAVIES |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA HACKLE / 26/10/2012 |
| 20/02/1220 February 2012 | 20/02/12 NO MEMBER LIST |
| 02/02/122 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED DR JOANNA HACKLE |
| 22/09/1122 September 2011 | SECRETARY APPOINTED DR RICHARD APPIGNANESI |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY ZIAUDDIN SARDAR |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED DR MARJORIE ANGELA ALLTHORPE-GUYTON |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED RENE PATRICK GIMPEL |
| 22/02/1122 February 2011 | 20/02/11 NO MEMBER LIST |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 05/03/105 March 2010 | 20/02/10 NO MEMBER LIST |
| 13/01/1013 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | ANNUAL RETURN MADE UP TO 20/02/09 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED BHIKHU PAREKH |
| 21/01/0921 January 2009 | 31/03/08 PARTIAL EXEMPTION |
| 06/06/086 June 2008 | ANNUAL RETURN MADE UP TO 20/02/08 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR AYYUB MALIK |
| 31/01/0831 January 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | ANNUAL RETURN MADE UP TO 20/02/07 |
| 03/03/073 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | ANNUAL RETURN MADE UP TO 20/02/06 |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | COMPANY NAME CHANGED X.B. LIMITED CERTIFICATE ISSUED ON 06/04/05 |
| 16/03/0516 March 2005 | ANNUAL RETURN MADE UP TO 20/02/05 |
| 14/12/0414 December 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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