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POLLY KING LIMITED

Company number 06551386

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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)
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
23 May 2023 AAMD Amended total exemption full accounts made up to 30 June 2022
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Dec 2022 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 26-28 Ely Place Farringdon London EC1N 6TD on 21 December 2022
21 Dec 2022 PSC05 Change of details for Pk Group Holdings Limited as a person with significant control on 7 December 2022
27 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
06 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
26 May 2020 CH01 Director's details changed for Miss Elizabeth Pollyanna Betancourt on 2 March 2020
05 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
09 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
09 Apr 2019 PSC02 Notification of Pk Group Holdings Limited as a person with significant control on 4 February 2019
09 Apr 2019 PSC07 Cessation of Elizabeth Pollyanna Betancourt as a person with significant control on 4 February 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Feb 2019 SH08 Change of share class name or designation
14 Feb 2019 SH10 Particulars of variation of rights attached to shares
13 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 TM01 Termination of appointment of Nishit Kotecha as a director on 31 October 2018
20 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
12 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates