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PERCY HO LIMITED

Company number 09753031

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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)
18 Dec 2018	CH01	Director's details changed for Boris Kofman on 1 October 2018	View PDF Director's details changed for Boris Kofman on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CH01	Director's details changed for Saul Henry Lewin on 1 October 2018	View PDF Director's details changed for Saul Henry Lewin on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
19 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	PSC04	Change of details for Mr Anar Eldar Oglu Mahmudov as a person with significant control on 12 June 2017	View PDF Change of details for Mr Anar Eldar Oglu Mahmudov as a person with significant control on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC01	Notification of Anar Eldar Oglu Mahmudov as a person with significant control on 6 April 2016	View PDF Notification of Anar Eldar Oglu Mahmudov as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
27 Feb 2017	CH01	Director's details changed for Boris Kofman on 23 February 2017	View PDF Director's details changed for Boris Kofman on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	CH01	Director's details changed for Saul Henry Lewin on 23 January 2017	View PDF Director's details changed for Saul Henry Lewin on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	CH01	Director's details changed for Boris Kofman on 12 January 2017	View PDF Director's details changed for Boris Kofman on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AP01	Appointment of Saul Henry Lewin as a director on 10 September 2015	View PDF Appointment of Saul Henry Lewin as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 10 September 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-28 GBP 1	View PDF Incorporation Statement of capital on 2015-08-28 GBP 1 - link opens in a new window - 21 pages (21 pages)

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