H&G CONCEPT LTD

Company number 08708793

Date	Type	Description	View / Download
16 Jul 2018	PSC07	Cessation of Aleksandr Grivko as a person with significant control on 16 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Aleksandr Grivko as a director on 16 July 2018	(1 page)
02 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
04 Jun 2018	PSC04	Change of details for Mr Aleksandr Grivko as a person with significant control on 25 April 2018	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
01 Jun 2018	PSC01	Notification of Dmitry Golubev as a person with significant control on 25 April 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Alexander Grivko on 25 April 2018	(2 pages)
29 Apr 2018	AP01	Appointment of Mr Dmitry Golubev as a director on 25 April 2018	(2 pages)
29 Apr 2018	PSC04	Change of details for Mr Alexander Grivko as a person with significant control on 25 April 2018	(2 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 100	(3 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 1	(3 pages)
05 Apr 2018	AP04	Appointment of Artemis Advising Ltd as a secretary on 31 March 2018	(2 pages)
05 Apr 2018	TM02	Termination of appointment of Artemis Finance Ltd as a secretary on 31 March 2018	(1 page)
07 Mar 2018	AD01	Registered office address changed from 55 Princes Gate London SW7 2PG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 March 2018	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
30 Sep 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
30 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(4 pages)
12 Nov 2015	AP04	Appointment of Artemis Finance Ltd as a secretary on 1 September 2015	(2 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
06 Jan 2015	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(3 pages)
27 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-27 GBP 1	(45 pages)