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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26 Sep 2024 |
AP01 |
Appointment of Andrew Jackson as a director on 1 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Dierk Erwin Schoch as a director on 31 August 2024
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26 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 February 2024
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (industrial classification code) was registered on 12/04/2024 and again on the 26/04/2024
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17 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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01 Feb 2021 |
PSC05 |
Change of details for Lundbeck Group Limited as a person with significant control on 1 January 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor, Building 3 Abbey View Everard Close St. Albans AL1 2PS England to Iveco House Station Road Watford Hertfordshire WD17 1ET on 1 February 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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09 Mar 2020 |
CH01 |
Director's details changed for Dierk Erwin Schoch on 1 January 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Thomas Bo Bjorn Klee on 1 March 2020
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02 Jan 2020 |
AP01 |
Appointment of Dierk Erwin Schoch as a director on 1 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Joao Carlos Nunes Rocha as a director on 1 January 2020
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11 Dec 2019 |
CH03 |
Secretary's details changed for Mr Roberto Lapenna on 20 November 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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11 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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