Date | Description |
2024-04-08 |
update account_category SMALL => FULL |
2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update account_category GROUP => SMALL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-09-14 |
delete terms_pages_linkeddomain gloskinbeautyuk.com |
2022-09-14 |
delete terms_pages_linkeddomain zo-skinhealth.com |
2022-09-14 |
insert terms_pages_linkeddomain cellskinlab.co.uk |
2022-09-14 |
insert terms_pages_linkeddomain zo-skinhealth.co.uk |
2022-05-11 |
delete sales_emails or..@wigmoremedical.com |
2022-05-11 |
delete email or..@wigmoremedical.com |
2022-05-11 |
delete phone 020 7491 0111 |
2022-03-11 |
delete finance_emails fi..@wigmoremedical.com |
2022-03-11 |
delete marketing_emails ma..@wigmoremedical.com |
2022-03-11 |
delete support_emails cu..@wigmoremedical.com |
2022-03-11 |
delete training_emails tr..@wigmoremedical.com |
2022-03-11 |
delete about_pages_linkeddomain 0123movie.net |
2022-03-11 |
delete alias Wigmore Medical Portal |
2022-03-11 |
delete contact_pages_linkeddomain 0123movie.net |
2022-03-11 |
delete email cu..@wigmoremedical.com |
2022-03-11 |
delete email fi..@wigmoremedical.com |
2022-03-11 |
delete email ma..@wigmoremedical.com |
2022-03-11 |
delete email ph..@wigmoremedical.com |
2022-03-11 |
delete email tr..@wigmoremedical.com |
2022-03-11 |
delete index_pages_linkeddomain 0123movie.net |
2022-03-11 |
delete phone 020 7491 0150 |
2022-03-11 |
delete phone 020 7491 2111 |
2022-03-11 |
delete phone 020 7491 2782 |
2022-03-11 |
delete phone 020 7493 9989 |
2022-03-11 |
delete phone 020 7514 5109 |
2022-03-11 |
delete phone 020 7514 5979 |
2022-03-11 |
delete phone 020 7514 5989 |
2022-03-11 |
delete service_pages_linkeddomain 0123movie.net |
2022-03-11 |
delete service_pages_linkeddomain hotelmap.com |
2022-03-11 |
delete source_ip 87.106.138.99 |
2022-03-11 |
delete terms_pages_linkeddomain 0123movie.net |
2022-03-11 |
insert industry_tag distribution |
2022-03-11 |
insert source_ip 51.89.218.27 |
2022-03-11 |
update founded_year null => 1985 |
2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MISS ARDA LOUISE EGHIAYAN |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2022-02-10 |
update statutory_documents DIRECTOR APPOINTED NATALIE BALL |
2022-02-07 |
update registered_address |
2022-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEDROS LOUTFIG EGHIAYAN / 23/08/2021 |
2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASPAR HAGOP KASPARIAN / 23/08/2021 |
2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVEDISSIAN / 23/08/2021 |
2021-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BEDROS LOUTFIG EGHIAYAN / 23/08/2021 |
2021-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEDROS LOUTFIG EGHIAYAN / 23/08/2021 |
2021-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL AVEDISSIAN / 23/08/2021 |
2021-06-08 |
insert email eu..@wigmoremedical.com |
2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-07 |
update num_mort_outstanding 2 => 1 |
2020-12-07 |
update num_mort_satisfied 6 => 7 |
2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2020-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-23 |
insert about_pages_linkeddomain 0123movie.net |
2020-06-23 |
insert contact_pages_linkeddomain 0123movie.net |
2020-06-23 |
insert index_pages_linkeddomain 0123movie.net |
2020-06-23 |
insert product_pages_linkeddomain 0123movie.net |
2020-06-23 |
insert service_pages_linkeddomain 0123movie.net |
2020-06-23 |
insert terms_pages_linkeddomain 0123movie.net |
2020-02-22 |
delete address Meridien House, 69-71 Clarendon Rd, Watford WD17 1DS |
2020-02-22 |
delete email da..@galderma.com |
2020-02-22 |
delete phone 01923208950 |
2020-02-22 |
delete registration_number 715401 |
2020-02-22 |
delete terms_pages_linkeddomain wigmorelabs.com |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-09-01 |
insert address Meridien House, 69-71 Clarendon Rd, Watford WD17 1DS |
2018-09-01 |
insert email da..@galderma.com |
2018-09-01 |
insert phone 01923208950 |
2018-09-01 |
insert registration_number 715401 |
2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR KASPAR HAGOP KASPARIAN |
2018-05-31 |
delete address Wigmore Medical of 23 Wigmore Street, London W1U 1PL |
2018-05-31 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF |
2018-05-31 |
insert email dp..@wigmoremedical.com |
2018-05-31 |
insert registration_number UK00002278134 |
2018-05-31 |
insert terms_pages_linkeddomain colorescienceuk.com |
2018-05-31 |
insert terms_pages_linkeddomain dataprotection.ie |
2018-05-31 |
insert terms_pages_linkeddomain gloskinbeautyuk.com |
2018-05-31 |
insert terms_pages_linkeddomain ico.org.uk |
2018-05-31 |
insert terms_pages_linkeddomain mailchimp.com |
2018-05-31 |
insert terms_pages_linkeddomain wigmorelabs.com |
2018-05-31 |
insert terms_pages_linkeddomain zo-skinhealth.com |
2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEDROS LOUTFIG EGHIAYAN |
2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL AVEDISSIAN |
2018-03-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 |
2018-02-22 |
insert finance_emails fi..@wigmoremedical.com |
2018-02-22 |
insert email fi..@wigmoremedical.com |
2018-02-22 |
insert phone 020 7514 5109 |
2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
2017-11-08 |
insert service_pages_linkeddomain hotelmap.com |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-06-24 |
delete support_emails cu..@wigmoremedical.com |
2017-06-24 |
insert support_emails cu..@wigmoremedical.com |
2017-06-24 |
delete email cu..@wigmoremedical.com |
2017-06-24 |
insert email cu..@wigmoremedical.com |
2017-06-24 |
insert phone 020 7514 5989 |
2017-05-10 |
delete source_ip 80.84.51.58 |
2017-05-10 |
insert source_ip 87.106.138.99 |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-26 |
insert contact_pages_linkeddomain instagram.com |
2016-02-26 |
insert index_pages_linkeddomain instagram.com |
2016-02-26 |
insert product_pages_linkeddomain instagram.com |
2016-02-11 |
update statutory_documents 31/01/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-09-02 |
insert contact_pages_linkeddomain t.co |
2015-09-02 |
insert index_pages_linkeddomain t.co |
2015-09-02 |
insert product_pages_linkeddomain t.co |
2015-08-05 |
delete contact_pages_linkeddomain t.co |
2015-08-05 |
delete index_pages_linkeddomain t.co |
2015-08-05 |
delete phone 01277 201001 |
2015-08-05 |
delete product_pages_linkeddomain t.co |
2015-07-08 |
insert phone 01277 201001 |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-10 |
update statutory_documents 31/01/15 FULL LIST |
2014-11-26 |
update website_status FlippedRobots => OK |
2014-11-26 |
delete address 21 Wigmore Street, London W1U 1PJ |
2014-11-26 |
delete address 32-36 Hanover Street, Liverpool L1 4LN |
2014-11-26 |
delete address The Old Vicarage, 4 Grainger Park Road, Newcastle, NE4 8DP |
2014-11-26 |
delete contact_pages_linkeddomain google.com |
2014-11-26 |
delete index_pages_linkeddomain google.com |
2014-11-26 |
insert contact_pages_linkeddomain facebook.com |
2014-11-26 |
insert contact_pages_linkeddomain t.co |
2014-11-26 |
insert contact_pages_linkeddomain twitter.com |
2014-11-26 |
insert index_pages_linkeddomain facebook.com |
2014-11-26 |
insert index_pages_linkeddomain twitter.com |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-06 |
update website_status OK => FlippedRobots |
2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW |
2014-02-10 |
update statutory_documents 31/01/14 FULL LIST |
2013-10-16 |
insert about_pages_linkeddomain google.com |
2013-10-16 |
insert contact_pages_linkeddomain google.com |
2013-10-16 |
insert index_pages_linkeddomain google.com |
2013-10-16 |
insert product_pages_linkeddomain google.com |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-06-30 |
update website_status DomainNotFound => OK |
2013-06-27 |
update website_status ServerDown => DomainNotFound |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2013-03-27 |
update statutory_documents DIRECTOR APPOINTED RAFFI EGHIAYAN |
2013-03-07 |
delete email mo..@wigmoremedical.com |
2013-02-06 |
update statutory_documents 31/01/13 FULL LIST |
2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS |
2012-10-24 |
insert email mo..@wigmoremedical.com |
2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-03-29 |
update statutory_documents 31/01/12 FULL LIST |
2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASPAR KASPARIAN |
2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASPAR KASPARIAN |
2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-03-16 |
update statutory_documents 31/01/11 FULL LIST |
2011-03-11 |
update statutory_documents 08/12/10 STATEMENT OF CAPITAL GBP 10000 |
2011-03-09 |
update statutory_documents GBP SR 20000@1 |
2010-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-02-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-02-12 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-05 |
update statutory_documents 31/01/10 FULL LIST |
2010-01-28 |
update statutory_documents DIRECTOR APPOINTED JEFFREY DAVID BURR |
2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2008-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-04-17 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2007-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-05 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
2002-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED
10/10/01 |
2002-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-04-02 |
update statutory_documents £ NC 1000/250000
10/10 |
2002-04-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-30 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
2001-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/01 FROM:
NEXUS HOUSE 2 CRAY ROAD
SIDCUP
KENT DA14 5DA |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
2000-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
1999-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-13 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
1997-12-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
1997-02-06 |
update statutory_documents SECRETARY RESIGNED |
1997-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |