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Company Documents

DateDescription
03/09/243 September 2024 Director's details changed for Ms Kate Goldberg on 2024-09-03

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03/09/243 September 2024 Change of details for The Maurice and Vivienne Wohl Philanthropic Foundation as a person with significant control on 2024-09-03

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03/09/243 September 2024 Confirmation statement made on 2024-08-20 with no updates

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03/09/243 September 2024 Director's details changed for Mr Ronald Stephen Lauder on 2024-09-03

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03/09/243 September 2024 Director's details changed for Professor David Seymour Latchman on 2024-09-03

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28/05/2428 May 2024 Full accounts made up to 2023-08-31

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13/05/2413 May 2024 Termination of appointment of Sally Anna Berkovic as a director on 2024-04-26

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13/05/2413 May 2024 Termination of appointment of Ariel Malca Zwang as a director on 2024-04-26

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with no updates

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02/06/232 June 2023 Full accounts made up to 2022-08-31

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20/12/2220 December 2022 Termination of appointment of Helen Abeles as a director on 2022-12-08

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25/08/2025 August 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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23/05/1923 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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31/10/1831 October 2018 DIRECTOR APPOINTED DAVID M SCHIZER

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31/10/1831 October 2018 DIRECTOR APPOINTED HELEN ABELES

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31/10/1831 October 2018 DIRECTOR APPOINTED VLADIMIR DRIBINSKIY

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31/10/1831 October 2018 DIRECTOR APPOINTED JOELLE AFLALO

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM FITZROVIA HOUSE, 2ND FLOOR 153-157 CLEVELAND STREET LONDON W1T 6QW UNITED KINGDOM

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21/03/1821 March 2018 DIRECTOR APPOINTED MR RONALD STEPHEN LAUDER

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21/03/1821 March 2018 DIRECTOR APPOINTED MS KATE GOLDBERG

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21/08/1721 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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