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THIRD TEXT LTD.

Company number 05051134

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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)
14 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
14 Aug 2018 CH01 Director's details changed for Mr Antonis Panayiotou on 30 June 2018
14 Aug 2018 CH01 Director's details changed for Mr Simon Tegala on 30 June 2018
14 Aug 2018 CH01 Director's details changed for Mr Martin Alan Shaw on 30 June 2018
14 Aug 2018 PSC04 Change of details for Mr Antonis Panayiotou as a person with significant control on 30 June 2018
14 Aug 2018 CH01 Director's details changed for Mrs Felicity Jane Allen on 30 June 2018
14 Aug 2018 CH01 Director's details changed for Dr Alice Anne Correia on 30 June 2018
14 Aug 2018 CH01 Director's details changed for Dr Voon Pow Bartlett on 30 June 2018
14 Aug 2018 CH01 Director's details changed for Rene Patrick Gimpel on 30 June 2018
14 Aug 2018 AD01 Registered office address changed from 6 Enclave Studios Resolution Way London SE8 4NT to Enclave Studios Unit 6 50 Resolution Way Deptford London SE8 4AL on 14 August 2018
21 Feb 2018 CH03 Secretary's details changed for Dr Richard Appignanesi on 23 August 2017
09 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
12 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
07 Aug 2015 AR01 Annual return made up to 29 July 2015 no member list
12 May 2015 AP01 Appointment of Dr Voon Pow Bartlett as a director on 27 January 2015
07 May 2015 AA Total exemption full accounts made up to 31 March 2014
07 Nov 2014 AP01 Appointment of Felicity Jane Allen as a director on 7 October 2014
21 Oct 2014 AP01 Appointment of Mr Martin Alan Shaw as a director on 7 October 2014
01 Aug 2014 CERTNM Company name changed black umbrella LIMITED\certificate issued on 01/08/14
  • RES15 ‐ Change company name resolution on 2014-06-26
01 Aug 2014 CONNOT Change of name notice
29 Jul 2014 AR01 Annual return made up to 29 July 2014 no member list
09 Jul 2014 TM01 Termination of appointment of Marjorie Allthorpe-Guyton as a director