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Company number 05974193

Date	Type	Description	View / Download
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
22 Mar 2019	AP01	Appointment of Ms Monica Herrero as a director on 14 March 2019	(2 pages)
06 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
19 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
02 Oct 2018	AD01	Registered office address changed from 10 Wellesley Terrace London N1 7NA to 83 Victoria Street Victoria Street London SW1H 0HW on 2 October 2018	(1 page)
02 Oct 2018	AP01	Appointment of Ms Juana Maria Sandoval as a director on 21 September 2018	(2 pages)
24 Nov 2017	AP01	Appointment of Prof. Rosa Maria Lastra as a director on 16 November 2017	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
23 Nov 2017	TM01	Termination of appointment of Caroline Wakefield as a director on 16 November 2017	(1 page)
31 May 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
24 Oct 2016	TM01	Termination of appointment of Elizabeth Stangenberg-Haverkamp as a director on 14 October 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(4 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
31 Dec 2015	AR01	Annual return made up to 23 October 2015 no member list	(12 pages)
18 Dec 2015	AP01	Appointment of Professor Antonio Argandoña as a director on 3 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2023	(3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
31 Oct 2014	AR01	Annual return made up to 23 October 2014 no member list	(12 pages)
31 Oct 2014	CH01	Director's details changed for Ms Teresa Julie Payne on 31 October 2014	(2 pages)
31 Oct 2014	CH01	Director's details changed for Susan Van Bilderbeek on 31 October 2014	(2 pages)
23 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
30 Oct 2013	AR01	Annual return made up to 23 October 2013 no member list	(12 pages)
30 Oct 2013	AP03	Appointment of Ms Teresa Julie Payne as a secretary	(2 pages)
29 Oct 2013	TM02	Termination of appointment of Caroline Sanderson as a secretary	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Oct 2012	AR01	Annual return made up to 23 October 2012 no member list	(12 pages)