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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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Sep 2024 |
AP01 |
Appointment of Mr Thomas Bo Bjorn Klee as a director on 31 August 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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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 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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14 Dec 2020 |
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 14 December 2020
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01 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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11 Feb 2020 |
CH01 |
Director's details changed for Dierk Erwin Schoch 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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02 Jan 2020 |
AP01 |
Appointment of Dierk Erwin Schoch 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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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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04 Dec 2017 |
TM01 |
Termination of appointment of Staffan Schuberg as a director on 30 October 2017
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01 Dec 2017 |
AP01 |
Appointment of Joao Carlos Nunes Rocha as a director on 30 October 2017
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