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Company number 07412021

Date	Type	Description	View / Download
25 Feb 2020	MR01	Registration of charge 074120210004, created on 14 February 2020	(9 pages)
17 Feb 2020	PSC02	Notification of Telecom Acquisitions Ltd as a person with significant control on 14 February 2020 ANNOTATION Clarification a second filed PSC02 was registered on 04/10/2021	(3 pages)
17 Feb 2020	PSC07	Cessation of Spark Energy Limited as a person with significant control on 14 February 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Vincent Francis Casey as a director on 14 February 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Hamish Duncan Adam Osborn as a director on 14 February 2020	(1 page)
17 Feb 2020	AD01	Registered office address changed from 1 Rivergate Temple Quay Bristol BS1 6ED England to Global House 60B Queen Street Horsham West Sussex RH13 5AD on 17 February 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Stephen James Fitzpatrick as a director on 14 February 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Adrian Stuart Gill as a director on 14 February 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Adrian James Letts as a director on 14 February 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Carl Nigel Barnett as a director on 14 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Nigel Martin Barnett as a director on 14 February 2020	(2 pages)
14 Jan 2020	MR04	Satisfaction of charge 074120210003 in full	(1 page)
18 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
06 Sep 2019	TM01	Termination of appointment of Chris Gauld as a director on 6 September 2019	(1 page)
14 Jan 2019	MR01	Registration of charge 074120210003, created on 10 January 2019	(74 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
08 Jan 2019	AD02	Register inspection address has been changed to 140 - 142 Kensington Church Street London W8 4BN	(1 page)
08 Jan 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
07 Jan 2019	AP01	Appointment of Mr Adrian James Letts as a director on 7 January 2019	(2 pages)
07 Jan 2019	AD01	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 1 Rivergate Temple Quay Bristol BS1 6ED on 7 January 2019	(1 page)
13 Dec 2018	AP01	Appointment of Mr Vincent Francis Casey as a director on 28 November 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Stephen James Fitzpatrick as a director on 28 November 2018	(2 pages)
13 Dec 2018	TM02	Termination of appointment of Debbie Mary Harding as a secretary on 28 November 2018	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)