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GR SKINCARE LTD

Company number 14953062

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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)
11 Oct 2024	AP01	Appointment of Miss Georgia Rose Ballard as a director on 4 October 2024	View PDF Appointment of Miss Georgia Rose Ballard as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC01	Notification of Georgia Rose Ballard as a person with significant control on 4 October 2024	View PDF Notification of Georgia Rose Ballard as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP04	Appointment of Britannia Accountancy & Tax Ltd as a secretary on 11 October 2024	View PDF Appointment of Britannia Accountancy & Tax Ltd as a secretary on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CERTNM	Company name changed leadership and improvement LTD\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-04	View PDF Company name changed leadership and improvement LTD\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-04 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	PSC01	Notification of Brendan Batt as a person with significant control on 4 October 2024	View PDF Notification of Brendan Batt as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	AP01	Appointment of Mr Brendan Batt as a director on 4 October 2024	View PDF Appointment of Mr Brendan Batt as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of Nuala Thornton as a director on 4 October 2024	View PDF Termination of appointment of Nuala Thornton as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on 10 October 2024	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 4 October 2024	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 4 October 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AD01	Registered office address changed from 2 Mount Street Manchester M2 5WQ United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 1 October 2024	View PDF Registered office address changed from 2 Mount Street Manchester M2 5WQ United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 1 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 2 Mount Street Manchester M2 5WQ on 5 September 2024	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 2 Mount Street Manchester M2 5WQ on 5 September 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mrs Nuala Thornton as a director on 9 July 2024	View PDF Appointment of Mrs Nuala Thornton as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC01	Notification of Nuala Thornton as a person with significant control on 9 July 2024	View PDF Notification of Nuala Thornton as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
10 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 - 5 pages (5 pages)
10 Jul 2024	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 9 July 2024	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Peter Valaitis as a director on 20 June 2024	View PDF Termination of appointment of Peter Valaitis as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC07	Cessation of Peter Valaitis as a person with significant control on 20 June 2024	View PDF Cessation of Peter Valaitis as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 10 July 2024	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 10 July 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-22 GBP 1	View PDF Incorporation Statement of capital on 2023-06-22 GBP 1 - link opens in a new window - 23 pages (23 pages)

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GR SKINCARE LTD

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