Date | Description |
2024-04-07 |
delete person Gurpreet Grewal |
2024-04-07 |
insert person Dr. Heather Melville |
2024-04-07 |
insert person Frances Young |
2024-04-07 |
insert person Ruth Pendlebury |
2024-04-07 |
insert person William Stevens-Smith |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-09 |
update person_description Mostyn Wilson => Mostyn Wilson |
2023-10-09 |
update person_description Tatiana Gupta => Tatiana Gupta |
2023-08-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2023-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-08-01 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 108.00 |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
2023-06-19 |
delete index_pages_linkeddomain linkedin.com |
2023-06-19 |
delete person Claire Arnold |
2023-06-19 |
delete person Jonathan Harvey |
2023-06-19 |
delete person Ken Hames |
2023-06-19 |
delete person Nancy Garrison Jenn |
2023-06-19 |
delete person Sascha Proudlove |
2023-06-19 |
delete phone +44 7341 826887 |
2023-06-19 |
update robots_txt_status www.pelhamstreet.uk: 200 => 404 |
2023-04-21 |
insert person Rupert Jones |
2023-04-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2023-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-04-13 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 114.00 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-06 |
insert coo James Carr-Smith |
2022-09-06 |
insert person James Carr-Smith |
2022-09-06 |
insert person Nancy Garrison Jenn |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
2022-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-30 |
delete person Camilla Sudgen |
2022-04-30 |
insert person James Spearpoint |
2022-04-30 |
insert person Rob McDavitt |
2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-28 |
update statutory_documents SECOND FILED SH01 - 20/04/22 STATEMENT OF CAPITAL GBP 120 |
2022-04-26 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 120 |
2022-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-04-25 |
update statutory_documents ADOPT ARTICLES 11/04/2022 |
2022-03-30 |
delete person Peter Kilner |
2022-03-30 |
insert person Peter Collins |
2022-02-10 |
insert person Jonathan Zenios |
2021-08-29 |
delete person Simon Vaughan-Edwards |
2021-07-22 |
delete person Guy Ashton |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
2021-06-18 |
delete person Charley Figgis |
2021-06-18 |
delete person Lizzie Cho |
2021-04-22 |
insert index_pages_linkeddomain linkedin.com |
2021-04-22 |
insert person Erica Handling |
2021-04-22 |
insert person Joanna Mollo |
2021-04-22 |
insert person Molly Watson |
2021-04-22 |
update person_title Hogan Assessment Certified: null => Member of the International Coaching Federation ( ICF ) |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-03-16 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 90.00 |
2021-03-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2021-03-03 |
update statutory_documents ADOPT ARTICLES 11/02/2021 |
2021-02-25 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-01-30 |
insert website_emails ad..@pelhamstreet.uk |
2021-01-30 |
delete email lo..@pelhamstreet.uk |
2021-01-30 |
delete person Alexandra Durnford |
2021-01-30 |
delete person Richard Wilmot |
2021-01-30 |
delete phone +44 203 730 7856 |
2021-01-30 |
delete source_ip 104.31.80.115 |
2021-01-30 |
delete source_ip 104.31.81.115 |
2021-01-30 |
insert email ad..@pelhamstreet.uk |
2021-01-30 |
insert phone +44 7341 826887 |
2021-01-30 |
insert source_ip 104.21.13.36 |
2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY ASHTON |
2020-09-25 |
delete general_emails in..@pelhamstreet.uk |
2020-09-25 |
delete email in..@pelhamstreet.uk |
2020-09-25 |
delete person Jan Kiel |
2020-09-25 |
insert email lo..@pelhamstreet.uk |
2020-09-25 |
insert person Camilla Sudgen |
2020-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-24 |
update statutory_documents ADOPT ARTICLES 03/07/2020 |
2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
2020-06-14 |
insert person Sally Clark |
2020-06-14 |
insert person Simon Vaughan-Edwards |
2020-06-14 |
insert source_ip 172.67.197.165 |
2020-06-08 |
update statutory_documents 07/04/2020 |
2020-06-08 |
update statutory_documents SUB DIVISION 07/04/2020 |
2020-06-08 |
update statutory_documents SUB-DIVISION
07/04/20 |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-14 |
insert person Alexandra Durnford |
2020-04-14 |
insert person Charley Figgis |
2020-04-14 |
insert person Claire Arnold |
2020-04-14 |
insert person Elspeth Renshaw |
2020-04-14 |
insert person Jan Kiel |
2020-04-14 |
insert person Jonathan Harvey |
2020-04-14 |
insert person Ken Hames |
2020-04-14 |
insert person Lizzie Cho |
2020-04-14 |
insert person Peter Kilner |
2020-04-14 |
insert person Richard Wilmot |
2020-04-14 |
insert person Sascha Proudlove |
2020-04-14 |
insert person Shaun Pendry |
2020-04-14 |
update person_description James Clinch => James Clinch |
2020-04-07 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-10-08 |
delete person Jonathan Harvey |
2019-10-08 |
delete person Ken Hames |
2019-10-08 |
delete person Louisa Welby-Everard |
2019-10-08 |
delete person Peter Evans |
2019-10-08 |
delete person Shaun Pendry |
2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR GUY JULIAN CLAUDE ASHTON |
2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA WELBY-EVERARD |
2019-07-22 |
update statutory_documents ADOPT ARTICLES 05/07/2019 |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EVATT CLINCH / 29/03/2019 |
2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISA GRESLEY WAKE WELBY-EVERARD / 29/03/2019 |
2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EVATT CLINCH / 29/03/2019 |
2019-04-07 |
delete address 115 SOUTH ROAD TAUNTON SOMERSET TA1 3EA |
2019-04-07 |
insert address 46 PELHAM STREET LONDON ENGLAND SW7 2NN |
2019-04-07 |
update registered_address |
2019-04-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
43A ONSLOW SQUARE
LONDON
SW7 3LR
ENGLAND |
2019-04-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
ENGLAND |
2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
115 SOUTH ROAD
TAUNTON
SOMERSET
TA1 3EA |
2019-03-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
2018-06-07 |
insert company_previous_name CLINCH LIFE & EXECUTIVE COACHING LIMITED |
2018-06-07 |
update name CLINCH LIFE & EXECUTIVE COACHING LIMITED => PELHAM STREET LIMITED |
2018-05-16 |
update statutory_documents COMPANY NAME CHANGED CLINCH LIFE & EXECUTIVE COACHING LIMITED
CERTIFICATE ISSUED ON 16/05/18 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MS LOUISA GRESLEY WAKE WELBY-EVERARD |
2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EVATT CLINCH / 11/11/2016 |
2016-07-27 |
update statutory_documents SAIL ADDRESS CREATED |
2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EVATT CLINCH / 26/07/2016 |
2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2016-03-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ANTHONY EVATT CLINCH / 19/01/2016 |
2015-08-08 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
2015-08-08 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-06 |
update statutory_documents 03/07/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 115 SOUTH ROAD TAUNTON SOMERSET UNITED KINGDOM TA1 3EA |
2014-08-07 |
insert address 115 SOUTH ROAD TAUNTON SOMERSET TA1 3EA |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-16 |
update statutory_documents 03/07/14 FULL LIST |
2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-03 => 2015-04-30 |
2014-03-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ANTHONY EVATT CLINCH / 12/03/2014 |
2013-08-01 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-08-01 |
update returns_last_madeup_date null => 2013-07-03 |
2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-24 |
update statutory_documents 03/07/13 FULL LIST |
2012-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |