| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-27 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
insert company_previous_name PROPHARMA PARTNERS LIMITED |
| 2023-06-07 |
update name PROPHARMA PARTNERS LIMITED => KAGULEX CONSULTING LTD |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents COMPANY NAME CHANGED PROPHARMA PARTNERS LIMITED
CERTIFICATE ISSUED ON 03/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 240 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PETER JOHN COZENS / 22/04/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-05 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ANNE JACKSON |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE ANNE JACKSON |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2017-11-07 |
delete address THE COURTYARD 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 2017-11-07 |
insert address 2ND FLOOR, AFON BUILDING, WORTHING ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1TL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
THE COURTYARD 30 WORTHING ROAD
HORSHAM
WEST SUSSEX
RH12 1SL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-11 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DOUGLAS BAXTER / 14/06/2016 |
| 2016-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TAPOGEE BURNHAMS ROAD
LITTLE BOOKHAM
SURREY
KT23 3BA
ENGLAND |
| 2016-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TAPOGEE BURNHAMS ROAD
LITTLE BOOKHAM
SURREY
KT23 3BA
ENGLAND |
| 2016-06-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-02 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address THE COURTYARD 30 WORTHING ROAD HORSHAM WEST SUSSEX ENGLAND RH12 1SL |
| 2015-06-08 |
insert address THE COURTYARD 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-19 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 180 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW DOUGLAS BAXTER |
| 2014-08-07 |
delete address 17 HANOVER SQUARE HANOVER SQUARE LONDON W1S 1HU |
| 2014-08-07 |
insert address THE COURTYARD 30 WORTHING ROAD HORSHAM WEST SUSSEX ENGLAND RH12 1SL |
| 2014-08-07 |
update reg_address_care_of FASKEN MARTINEAU LLP => null |
| 2014-08-07 |
update registered_address |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
C/O FASKEN MARTINEAU LLP
17 HANOVER SQUARE
HANOVER SQUARE
LONDON
W1S 1HU |
| 2014-06-07 |
delete address 17 HANOVER SQUARE HANOVER SQUARE LONDON ENGLAND W1S 1HU |
| 2014-06-07 |
insert address 17 HANOVER SQUARE HANOVER SQUARE LONDON W1S 1HU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-28 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-23 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-01-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 16/01/13 STATEMENT OF CAPITAL GBP 120 |
| 2012-11-15 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 150 |
| 2012-06-13 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 90 |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED DR. GEOFFREY EDWIN KITSON |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN COZENS |
| 2012-05-24 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-25 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2011-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HACKETT |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KITSON |
| 2010-08-02 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWIN KITSON / 17/05/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DONNA HACKETT / 17/05/2010 |
| 2010-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2010 FROM
STRINGER SAUL, 17 HANOVER SQUARE
LONDON
W1S 1HU |
| 2010-01-13 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |