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Company number 03904816

Date	Type	Description	View / Download
14 Jan 2020	AP01	Appointment of Mr Michael Carl Hawes as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Stuart John Simcock as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Yasuyuki Ikeda as a director on 31 December 2019	(2 pages)
04 Dec 2019	PSC02	Notification of Syrris Ltd as a person with significant control on 25 November 2019	(2 pages)
04 Dec 2019	PSC07	Cessation of Blacktrace Holdings Ltd as a person with significant control on 25 November 2019	(1 page)
06 Nov 2019	PSC02	Notification of Blacktrace Holdings Ltd as a person with significant control on 6 April 2016	(1 page)
06 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 6 November 2019	(2 pages)
06 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
06 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
06 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Apr 2019	AD01	Registered office address changed from 27 Jarman Way Royston Hertfordshire SG8 5HW to 3 Anglian Business Park Orchard Road Royston SG8 5TW on 24 April 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
09 Jun 2017	AP03	Appointment of Mr Andrew Mark Lovatt as a secretary on 8 June 2017	(2 pages)
09 Jun 2017	TM02	Termination of appointment of Claire Rachel Somerton as a secretary on 8 June 2017	(1 page)
07 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
07 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(42 pages)
17 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Mar 2017	TM01	Termination of appointment of Stuart John Simcock as a director on 20 March 2017	(1 page)

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