Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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19 Dec 2023 |
MR01 |
Registration of charge 061339360006, created on 12 December 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Unit 1, Bourn Quarter Wellington Way Caldecote Cambridge CB23 7FW England to Unit 1, Bourn Quarter Wellington Way Cambridge CB23 7FW on 25 October 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Building 7200 Suite 7203 Cambridge Research Park Beach Drive Waterbeach Cambridge Cambridgeshire CB25 9TL to Unit 1, Bourn Quarter Wellington Way Caldecote Cambridge CB23 7FW on 27 September 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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03 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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26 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Aug 2022 |
PSC07 |
Cessation of Silvus Technologies, Inc. as a person with significant control on 16 November 2020
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05 May 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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26 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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26 Aug 2021 |
PSC02 |
Notification of Silvus Technologies, Inc. as a person with significant control on 16 November 2020
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26 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2021
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17 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 June 2021
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31 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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29 Apr 2021 |
AD04 |
Register(s) moved to registered office address Building 7200 Suite 7203 Cambridge Research Park Beach Drive Waterbeach Cambridge Cambridgeshire CB25 9TL
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29 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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16 Dec 2020 |
SH20 |
Statement by Directors
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16 Dec 2020 |
SH19 |
Statement of capital on 16 December 2020
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16 Dec 2020 |
CAP-SS |
Solvency Statement dated 01/12/20
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account be reduced by £2,702,079.95 and the amount by which it is reduced be credited to a reserve of the company 01/12/2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
AP01 |
Appointment of Mr Babak Daneshrad as a director on 16 November 2020
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