SECONDARY FIRST

Company number 09920657

Date	Type	Description	View / Download
30 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages)
22 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
05 Jul 2022	CH01	Director's details changed for Laurence Jonathan Kalman on 30 June 2022	(2 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
20 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
21 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
10 Feb 2020	TM01	Termination of appointment of Marcelle Rosine Shaoul as a director on 6 February 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
27 Sep 2019	TM01	Termination of appointment of Craig Warren Fisher as a director on 19 September 2019	(1 page)
05 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
14 Feb 2019	AD01	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 1st Floor, Healthaid House, Marlborough Hill Harrow HA1 1UD on 14 February 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
16 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
05 Nov 2017	AP01	Appointment of Mr David Adrian Grief as a director on 4 November 2017	(2 pages)
13 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 13 July 2017	(1 page)
17 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(4 pages)
17 Jun 2016	AP01	Appointment of Ms Patricia Margaret Treacy as a director on 14 June 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Ms Marcelle Rosine Shaoul as a director on 3 June 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mrs Hannah Regina Russell as a director on 3 June 2016	(2 pages)