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THE GROVE SKIN & LASER LTD

Company number 13935021

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Company Results (links open in a new window)
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)
20 Jun 2026 AD01 Registered office address changed from 45 Cecil Road Gowerton Swansea SA4 3DF Wales to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 20 June 2026
View PDF Registered office address changed from 45 Cecil Road Gowerton Swansea SA4 3DF Wales to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 20 June 2026 - link opens in a new window - 3 pages (3 pages)
20 Jun 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Jun 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Jun 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-06-01
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-06-01
- link opens in a new window - 1 page (1 page)
01 Feb 2026 TM01 Termination of appointment of Calum Thomas-Roche as a director on 20 January 2026
View PDF Termination of appointment of Calum Thomas-Roche as a director on 20 January 2026 - link opens in a new window - 1 page (1 page)
10 Dec 2025 AA Micro company accounts made up to 28 February 2025
View PDF Micro company accounts made up to 28 February 2025 - link opens in a new window - 4 pages (4 pages)
22 Jul 2025 CS01 Confirmation statement made on 9 July 2025 with no updates
View PDF Confirmation statement made on 9 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2025 PSC04 Change of details for Ms Jodie Grove as a person with significant control on 21 July 2025
View PDF Change of details for Ms Jodie Grove as a person with significant control on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 CH01 Director's details changed for Ms Jodie Grove on 21 July 2025
View PDF Director's details changed for Ms Jodie Grove on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 AP01 Appointment of Mr Calum Thomas-Roche as a director on 26 July 2024
View PDF Appointment of Mr Calum Thomas-Roche as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 PSC01 Notification of Jodie Grove as a person with significant control on 30 June 2024
View PDF Notification of Jodie Grove as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 PSC07 Cessation of Calum Benjamin Thomas-Roche as a person with significant control on 29 June 2024
View PDF Cessation of Calum Benjamin Thomas-Roche as a person with significant control on 29 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024 AP01 Appointment of Ms Jodie Grove as a director on 30 June 2024
View PDF Appointment of Ms Jodie Grove as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 TM01 Termination of appointment of Calum Benjamin Thomas-Roche as a director on 29 June 2024
View PDF Termination of appointment of Calum Benjamin Thomas-Roche as a director on 29 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024 AA Micro company accounts made up to 29 February 2024
View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages)
05 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023 AA Micro company accounts made up to 28 February 2023
View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages)
07 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022 TM01 Termination of appointment of Jodie Grove as a director on 1 September 2022
View PDF Termination of appointment of Jodie Grove as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022 PSC07 Cessation of Jodie Grove as a person with significant control on 1 September 2022
View PDF Cessation of Jodie Grove as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022 PSC01 Notification of Jodie Grove as a person with significant control on 27 April 2022
View PDF Notification of Jodie Grove as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022 AP01 Appointment of Miss Jodie Grove as a director on 27 April 2022
View PDF Appointment of Miss Jodie Grove as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-23
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-23
  • GBP 1
- link opens in a new window - 10 pages (10 pages)