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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01 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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01 May 2024 |
PSC05 |
Change of details for Simcorp a/S as a person with significant control on 29 September 2023
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09 Feb 2024 |
AP01 |
Appointment of Mr Jeroen Richard Johannes Van Den Heuvel as a director on 1 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Michael Bjergby as a director on 1 February 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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16 Feb 2023 |
TM02 |
Termination of appointment of Michael Rosenvold as a secretary on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Michael Bjergby as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Michael Rosenvold as a director on 1 December 2022
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03 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor, 100 Wood Street, London EC2V 7AN England to 12th Floor, 2 London Wall Place London EC2Y 5AU on 4 July 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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23 Mar 2022 |
CH01 |
Director's details changed for Dr Georg Werner Hetrodt on 1 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Christian Peter Kromann on 2 September 2021
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26 Nov 2021 |
AP01 |
Appointment of Dr Georg Werner Hetrodt as a director on 24 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Jochen Muller as a director on 24 November 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from The Development Centre University of Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RT England to 2nd Floor, 100 Wood Street, London EC2V 7AN on 1 June 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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17 Jan 2020 |
AP01 |
Appointment of Mr Christian Kromann as a director on 8 January 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of Stuart Michael Keeler as a director on 8 January 2020
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08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Jun 2019 |
AP01 |
Appointment of Mr Jochen Muller as a director on 7 June 2019
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