FORWARD PHARMACY LIMITED

Company number 05959105 ·

Active

61 filings

Date Filing
21 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
20 Nov 2025 Satisfaction of charge 059591050004 in full · 1 page View document
20 Nov 2025 Satisfaction of charge 059591050005 in full · 1 page View document
10 Nov 2025 Registration of charge 059591050010, created on 2025-11-03 · 60 pages View document
29 Oct 2025 Cessation of Milepharma Limited as a person with significant control on 2025-03-31 · 1 page View document
29 Oct 2025 Confirmation statement made on 2025-10-29 with updates · 4 pages View document
29 Oct 2025 Notification of Dn Pharma Ltd as a person with significant control on 2025-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Feb 2025 Satisfaction of charge 059591050007 in full · 1 page View document
14 Nov 2024 Confirmation statement made on 2024-10-31 with updates · 5 pages View document
20 Sep 2024 Registration of charge 059591050009, created on 2024-09-09 · 60 pages View document
17 Sep 2024 Registration of charge 059591050008, created on 2024-09-09 · 51 pages View document
2 Sep 2024 Appointment of Neelam Ashok Wader as a director on 2024-07-26 · 2 pages View document
2 Sep 2024 Termination of appointment of Bharat Chandulal Sheth as a director on 2024-07-26 · 1 page View document
2 Sep 2024 Termination of appointment of Elesh Gudka as a director on 2024-07-26 · 1 page View document
2 Sep 2024 Termination of appointment of Dilipkumar Mehta as a director on 2024-07-26 · 1 page View document
2 Sep 2024 Director's details changed for Mr Dipak Dhiresh Raja on 2021-03-31 · 2 pages View document
30 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
14 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
29 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
3 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
5 Nov 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
3 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN SAMIER AL-MUSHADANI / 31/10/2014 View document
3 Nov 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SAMIER AL-MUSHADANI / 31/10/2014 View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
18 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
10 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
8 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVEY / 02/07/2012 View document
7 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVEY / 02/07/2012 View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
26 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
26 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIAN AL-MUSHADANI / 03/10/2011 View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVEY / 01/10/2011 View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AL-MUSHADANI / 03/10/2011 View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
18 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AL-MUSHADANI / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVEY / 29/10/2009 View document
29 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
14 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Dec 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
24 Jul 2008 PREVEXT FROM 31/10/2007 TO 30/11/2007 View document
11 Dec 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
13 Dec 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: G OFFICE CHANGED 13/12/06 648 MILE END ROAD LONDON E14 3LH View document
7 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document