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FORWARD PHARMACY LIMITED

Company number 05959105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
06 Nov 2018 PSC05 Change of details for Milepharma Limited as a person with significant control on 5 June 2018
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
19 Sep 2017 PSC02 Notification of Milepharma Limited as a person with significant control on 11 November 2016
19 Sep 2017 PSC07 Cessation of Jonathan Davey as a person with significant control on 11 November 2016
19 Sep 2017 PSC07 Cessation of Julian Samier Al-Mushadani as a person with significant control on 11 November 2016
19 Sep 2017 AD03 Register(s) moved to registered inspection location Belfry House Champions Way Hendon London NW4 1PX
19 Sep 2017 AD02 Register inspection address has been changed to Belfry House Champions Way Hendon London NW4 1PX
12 Sep 2017 AA Total exemption full accounts made up to 30 September 2016
21 Mar 2017 AA01 Previous accounting period shortened from 30 November 2016 to 30 September 2016
05 Dec 2016 AP01 Appointment of Mr Dilipkumar Mehta as a director on 11 November 2016
05 Dec 2016 AP01 Appointment of Mr Elesh Gudka as a director on 11 November 2016
02 Dec 2016 AP01 Appointment of Mr Bharat Sheth as a director on 11 November 2016
02 Dec 2016 AP01 Appointment of Mr Dipak Raja as a director on 11 November 2016
02 Dec 2016 TM01 Termination of appointment of Julian Samier Al-Mushadani as a director on 11 November 2016
02 Dec 2016 TM02 Termination of appointment of Julian Samier Al-Mushadani as a secretary on 11 November 2016
02 Dec 2016 TM01 Termination of appointment of Jonathan Davey as a director on 11 September 2016
02 Dec 2016 TM01 Termination of appointment of Jonathan Davey as a director on 11 September 2016
22 Nov 2016 MR01 Registration of charge 059591050006, created on 11 November 2016
22 Nov 2016 MR01 Registration of charge 059591050007, created on 11 November 2016
22 Nov 2016 MR01 Registration of charge 059591050005, created on 11 November 2016
21 Nov 2016 MR01 Registration of charge 059591050004, created on 11 November 2016
17 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ "The solvency statement"/"egm" 17/10/2016