H&G CONCEPT LTD

Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2024-09-30

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10/04/2510 April 2025 Confirmation statement made on 2025-02-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-29

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29/02/2429 February 2024 Confirmation statement made on 2024-02-26 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-29

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28/02/2328 February 2023 Confirmation statement made on 2023-02-26 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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01/07/211 July 2021 Total exemption full accounts made up to 2020-09-30

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/05/1929 May 2019 DIRECTOR APPOINTED MR ALEKSANDR GRIVKO

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR DMITRY GOLUBEV

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29/05/1929 May 2019 CESSATION OF DMITRY GOLUBEV AS A PSC

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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29/05/1929 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDR GRIVKO

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29/05/1929 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DUMAS

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29/05/1929 May 2019 DIRECTOR APPOINTED MR MARK DUMAS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTEMIS ADVISING LTD / 13/08/2018

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR DMITRY GOLUBEV / 16/07/2018

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16/07/1816 July 2018 CESSATION OF ALEKSANDR GRIVKO AS A PSC

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALEKSANDR GRIVKO

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR ALEKSANDR GRIVKO / 25/04/2018

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY GOLUBEV

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRIVKO / 25/04/2018

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29/04/1829 April 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GRIVKO / 25/04/2018

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29/04/1829 April 2018 DIRECTOR APPOINTED MR DMITRY GOLUBEV

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27/04/1827 April 2018 25/04/18 STATEMENT OF CAPITAL GBP 100

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25/04/1825 April 2018 23/04/18 STATEMENT OF CAPITAL GBP 1

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05/04/185 April 2018 APPOINTMENT TERMINATED, SECRETARY ARTEMIS FINANCE LTD

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05/04/185 April 2018 CORPORATE SECRETARY APPOINTED ARTEMIS ADVISING LTD

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 55 PRINCES GATE LONDON SW7 2PG

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/06/1730 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/11/1512 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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12/11/1512 November 2015 CORPORATE SECRETARY APPOINTED ARTEMIS FINANCE LTD

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/01/156 January 2015 Annual return made up to 27 September 2014 with full list of shareholders

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27/09/1327 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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