| Date | Description |
|---|
| 2024-05-28 |
delete address Galerie Joseph Turenne
116 Rue de Turenne
75003 Paris |
| 2024-05-28 |
insert phone +44 (0) 782 514 9091 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
delete address 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL |
| 2023-04-07 |
insert address 26-28 ELY PLACE FARRINGDON LONDON UNITED KINGDOM EC1N 6TD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET
LONDON
W1T 1QL
UNITED KINGDOM |
| 2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PK GROUP HOLDINGS LIMITED / 07/12/2022 |
| 2022-10-08 |
delete finance_emails ac..@pollykingandco.com |
| 2022-10-08 |
delete address T-3 Agency
Esromgade 15
2200 Copenhagen N |
| 2022-10-08 |
delete contact_pages_linkeddomain goo.gl |
| 2022-10-08 |
delete email ac..@pollykingandco.com |
| 2022-10-08 |
delete email ch..@pollykingandco.com |
| 2022-10-08 |
delete phone +45 2637 9001 |
| 2022-10-08 |
insert address Corso Venezia, 6
20121 Milano |
| 2022-10-08 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-10-08 |
insert contact_pages_linkeddomain utile.studio |
| 2022-10-08 |
insert index_pages_linkeddomain linkedin.com |
| 2022-10-08 |
insert index_pages_linkeddomain utile.studio |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-08 |
delete address 860 Los Angeles Street
Suite 635
Los Angeles CA 90014
LAX
New York |
| 2022-03-08 |
insert phone +1 (213) 344 2803 |
| 2021-08-15 |
update robots_txt_status www.pollykingandco.com: 200 => 404 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-13 |
delete source_ip 172.67.150.239 |
| 2021-06-13 |
delete source_ip 104.21.0.119 |
| 2021-06-13 |
insert source_ip 35.197.230.13 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-01-30 |
delete address 860 Los Angeles Street
Suite 639
Los Angeles CA 90014
LAX
New York |
| 2021-01-30 |
delete source_ip 104.31.66.186 |
| 2021-01-30 |
delete source_ip 104.31.67.186 |
| 2021-01-30 |
insert address 860 Los Angeles Street
Suite 635
Los Angeles CA 90014
LAX
New York |
| 2021-01-30 |
insert source_ip 104.21.0.119 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-18 |
insert finance_emails ac..@pollykingandco.com |
| 2020-06-18 |
delete address 10 Rue Breteuil
13001 Marseille |
| 2020-06-18 |
delete phone +33 (0) 677 795 684 |
| 2020-06-18 |
insert email ac..@pollykingandco.com |
| 2020-06-18 |
insert source_ip 172.67.150.239 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH POLLYANNA BETANCOURT / 02/03/2020 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-09-13 |
delete address 10 Rue Breteuil
13001 Marseille
France |
| 2019-09-13 |
delete address 26 - 28 Ely Place
Farringdon
London EC1N 6TD
United Kingdom |
| 2019-09-13 |
delete address 37 East 18th Street
5th Floor
New York NY 10003
United States |
| 2019-09-13 |
delete address 860 Los Angeles Street
Suite 639
Los Angeles CA 90014
United States |
| 2019-09-13 |
delete address Esromgade 15
2200 Copenhagen N
Denmark |
| 2019-09-13 |
delete phone +45 2673 9001 |
| 2019-09-13 |
insert address 860 Los Angeles Street
Suite 639
Los Angeles CA 90014
LAX
New York |
| 2019-09-13 |
insert address Galerie Joseph Turenne
116 Rue de Turenne
75003 Paris |
| 2019-09-13 |
insert address T-3 Agency
Esromgade 152200 Copenhagen N |
| 2019-09-13 |
insert email ch..@pollykingandco.com |
| 2019-09-13 |
insert phone +45 2637 9001 |
| 2019-09-13 |
update website_status FlippedRobots => OK |
| 2019-08-31 |
update website_status OK => FlippedRobots |
| 2019-07-02 |
delete career_emails re..@pollykingandco.com |
| 2019-07-02 |
delete email re..@pollykingandco.com |
| 2019-05-28 |
delete address Krystagade 7
1170 Copenhagen
Denmark |
| 2019-05-28 |
insert address Esromgade 15
2200 Copenhagen N
Denmark |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PK GROUP HOLDINGS LIMITED |
| 2019-04-09 |
update statutory_documents CESSATION OF ELIZABETH POLLYANNA BETANCOURT AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents ADOPT ARTICLES 04/02/2019 |
| 2019-02-04 |
insert address 860 Los Angeles Street
Suite 639
Los Angeles CA 90014
United States |
| 2018-12-11 |
delete address Lützowstraße 1
40476 Düsseldorf
Germany |
| 2018-12-11 |
delete phone +49 (211) 7327 9840 |
| 2018-12-11 |
insert address 860 Los Angeles Street
Suite 639
Los Angeles CA
90014 |
| 2018-12-11 |
insert address Krystagade 7
1170 Copenhagen
Denmark |
| 2018-12-11 |
insert phone +45 2673 9001 |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NISHIT KOTECHA |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-06-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-06-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-04-07 |
delete person GEORGIA HARDINGE |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-02-17 |
insert person GEORGIA HARDINGE |
| 2017-12-09 |
update account_ref_day 31 => 30 |
| 2017-12-09 |
update account_ref_month 7 => 6 |
| 2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2018-03-31 |
| 2017-11-28 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/06/2017 |
| 2017-11-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-09-09 |
delete source_ip 134.213.153.183 |
| 2017-09-09 |
insert address 10 Rue Breteuil
13001 Marseille
France |
| 2017-09-09 |
insert phone +33 (0) 677 795 684 |
| 2017-09-09 |
insert source_ip 104.31.66.186 |
| 2017-09-09 |
insert source_ip 104.31.67.186 |
| 2017-08-03 |
insert address Lützowstraße 1
40476 Düsseldorf
Germany |
| 2017-08-03 |
insert phone +49 (211) 7327 9840 |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH POLLYANNA BETANCOURT / 09/11/2016 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-20 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-05-20 |
insert contact_pages_linkeddomain goo.gl |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR NISHIT KOTECHA |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MS TRACY ELIZABETH STONE |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-01-06 |
delete address Victoria House
64 Paul Street
London EC2A 4NG |
| 2017-01-06 |
delete phone +1 (212) 470 7992 37 |
| 2017-01-06 |
insert address 26 - 28 Ely Place
Farringdon
London EC1N 6TD
United Kingdom |
| 2017-01-06 |
insert address 37 East 18th Street
5th Floor
New York NY 10003
United States |
| 2017-01-06 |
update robots_txt_status pollykingandco.com: 404 => 200 |
| 2017-01-06 |
update robots_txt_status www.pollykingandco.com: 404 => 200 |
| 2016-10-23 |
update robots_txt_status pollykingandco.com: 200 => 404 |
| 2016-10-23 |
update robots_txt_status www.pollykingandco.com: 200 => 404 |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM KING |
| 2016-07-31 |
delete address 10th Floor Suite 1062
1115 Broadway
New York NY 10001 |
| 2016-07-31 |
delete address 1115 Broadway
New York NY 10001 |
| 2016-07-31 |
insert address 37 East 18th Street
5th Floor
New York NY 10003 |
| 2016-07-31 |
insert address 5th Floor
New York NY 10003 |
| 2016-07-31 |
update primary_contact 1115 Broadway
New York NY 10001 => 5th Floor
New York NY 10003 |
| 2016-07-03 |
delete source_ip 192.163.195.178 |
| 2016-07-03 |
insert source_ip 134.213.153.183 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-06-08 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-05-05 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-29 |
delete email br..@pollykingandco.com |
| 2016-04-29 |
insert email br..@pollykingandco.com |
| 2016-04-01 |
delete general_emails in..@pollykingandco.com |
| 2016-04-01 |
delete address 1115 Broadway
10th Floor Suite 1062
New York NY 10001 |
| 2016-04-01 |
delete contact_pages_linkeddomain sophieanderson.net |
| 2016-04-01 |
delete email in..@pollykingandco.com |
| 2016-04-01 |
delete person Brand Enquiries |
| 2016-04-01 |
insert management_pages_linkeddomain instagram.com |
| 2016-04-01 |
insert management_pages_linkeddomain sophieanderson.net |
| 2016-04-01 |
insert management_pages_linkeddomain utilecreative.com |
| 2016-02-12 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-02-12 |
update robots_txt_status www.pollykingandco.com: 404 => 200 |
| 2016-01-14 |
delete address 4th Floor
632 West 28th Street
New York NY 10001 |
| 2016-01-14 |
delete contact_pages_linkeddomain issuu.com |
| 2016-01-14 |
delete email br..@pollykingandco.com |
| 2016-01-14 |
insert about_pages_linkeddomain instagram.com |
| 2016-01-14 |
insert address 1115 Broadway
10th Floor Suite 1062
New York NY 10001 |
| 2016-01-14 |
insert address 1115 Broadway
New York NY 10001 |
| 2016-01-14 |
insert contact_pages_linkeddomain instagram.com |
| 2016-01-14 |
insert email br..@pollykingandco.com |
| 2016-01-14 |
insert index_pages_linkeddomain instagram.com |
| 2016-01-14 |
insert person Brand Enquiries |
| 2016-01-14 |
update primary_contact 4th Floor
632 West 28th Street
New York NY 10001 => 1115 Broadway
New York NY 10001 |
| 2016-01-14 |
update robots_txt_status www.pollykingandco.com: 200 => 404 |
| 2016-01-08 |
delete address 141 WARDOUR STREET LONDON W1F 0UT |
| 2016-01-08 |
insert address 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-08 |
update registered_address |
| 2015-12-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
141 WARDOUR STREET
LONDON
W1F 0UT |
| 2015-08-09 |
delete about_pages_linkeddomain nuorder.com |
| 2015-08-09 |
delete alias Polly King and Co |
| 2015-08-09 |
delete contact_pages_linkeddomain nuorder.com |
| 2015-08-09 |
delete index_pages_linkeddomain nuorder.com |
| 2015-08-09 |
insert contact_pages_linkeddomain issuu.com |
| 2015-08-09 |
insert email ap..@pollykingandco.com |
| 2015-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update num_mort_charges 0 => 1 |
| 2015-05-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-05-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-27 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-16 |
delete vpsales Grace Baker |
| 2015-04-16 |
insert career_emails re..@pollykingandco.com |
| 2015-04-16 |
delete email fi..@pollykingandco.com |
| 2015-04-16 |
delete email gr..@pollykingandco.com |
| 2015-04-16 |
delete email is..@pollykingandco.com |
| 2015-04-16 |
delete email sa..@pollykingandco.com |
| 2015-04-16 |
delete person Grace Baker |
| 2015-04-16 |
delete person Maria Black |
| 2015-04-16 |
delete person Saskia Dunlavie |
| 2015-04-16 |
delete source_ip 46.183.10.157 |
| 2015-04-16 |
insert about_pages_linkeddomain nuorder.com |
| 2015-04-16 |
insert address 4th Floor
632 West 28th Street
New York NY 10001 |
| 2015-04-16 |
insert alias Polly King and Co |
| 2015-04-16 |
insert contact_pages_linkeddomain nuorder.com |
| 2015-04-16 |
insert email br..@pollykingandco.com |
| 2015-04-16 |
insert email re..@pollykingandco.com |
| 2015-04-16 |
insert index_pages_linkeddomain nuorder.com |
| 2015-04-16 |
insert phone +1 (212) 470 7992 |
| 2015-04-16 |
insert source_ip 192.163.195.178 |
| 2015-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065513860001 |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH POLLYANNA KING / 09/01/2015 |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM KING |
| 2014-06-07 |
delete address 141 WARDOUR STREET LONDON UNITED KINGDOM W1F 0UT |
| 2014-06-07 |
insert address 141 WARDOUR STREET LONDON W1F 0UT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-06-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-05-20 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-11-27 |
delete email ka..@pollykingandco.com |
| 2013-11-27 |
delete person Katie Montgomery |
| 2013-11-27 |
insert email fi..@pollykingandco.com |
| 2013-10-07 |
delete address 23 PORTERS WOOD ST ALBANS UNITED KINGDOM AL3 6PQ |
| 2013-10-07 |
insert address 141 WARDOUR STREET LONDON UNITED KINGDOM W1F 0UT |
| 2013-10-07 |
update registered_address |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH POLLYANNA KING / 01/09/2013 |
| 2013-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
23 PORTERS WOOD
ST ALBANS
AL3 6PQ
UNITED KINGDOM |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-14 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-04-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEOFFREY KING / 31/03/2012 |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM GEOFFREY KING |
| 2012-01-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH POLLYANNA KING / 31/03/2011 |
| 2010-09-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH POLLYANNA KING / 31/03/2010 |
| 2010-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM GEOFFREY KING / 31/03/2010 |
| 2010-02-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents CURREXT FROM 30/04/2009 TO 31/07/2009 |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH POLLYANNA KING |
| 2008-04-18 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM GEOFFREY KING |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 2008-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |