CP HAMLET LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-05 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Registered office address changed from 43 Manchester Street London W1U 7LP England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-09-18

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18/09/2318 September 2023 Director's details changed for Mrs Tal Mandola on 2023-09-18

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18/07/2318 July 2023 Change of details for Brtm Real Estate Holdings Ltd as a person with significant control on 2023-07-18

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14/04/2314 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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05/04/225 April 2022 Cessation of Archit Development Limited as a person with significant control on 2022-02-03

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05/04/225 April 2022 Cessation of Tip Investments and Entrepreneuring Ltd as a person with significant control on 2022-02-03

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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05/04/225 April 2022 Notification of Brtm Real Estate Holdings Ltd as a person with significant control on 2022-02-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-19 with updates

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18/06/2118 June 2021 CURREXT FROM 30/06/2021 TO 31/12/2021

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18/06/2118 June 2021 30/06/20 TOTAL EXEMPTION FULL

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18/06/2118 June 2021 APPOINTMENT TERMINATED, DIRECTOR RAMI MANDOLA

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14/04/2114 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI MANDOLA / 01/04/2021

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14/04/2114 April 2021 CESSATION OF TOMER KOPEL AS A PSC

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14/04/2114 April 2021 CESSATION OF TAL MANDOLA AS A PSC

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14/04/2114 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIP INVESTMENTS AND ENTREPRENEURING LTD

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14/04/2114 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIT DEVELOPMENT LIMITED

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14/04/2114 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAL MANDOLA / 01/04/2021

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08/10/208 October 2020 PSC'S CHANGE OF PARTICULARS / MR TOMER KOPEL / 07/10/2020

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MR TOMER KOPEL / 07/10/2020

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MRS TAL MANDOLA / 07/10/2020

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAL MANDOLA / 07/10/2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/10/198 October 2019 DIRECTOR APPOINTED MR RAMI MANDOLA

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR TOMER KOPEL

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16/07/1916 July 2019 DIRECTOR APPOINTED MS. TAL MANDOLA

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20/06/1920 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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