CBP CONSUMER LTD

Company Documents

DateDescription
23/12/2423 December 2024 Accounts for a dormant company made up to 2023-12-31

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02/09/242 September 2024 Certificate of change of name

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28/08/2428 August 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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22/05/2422 May 2024 Director's details changed for Mrs Dorien Anita De Vroome on 2024-05-01

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22/05/2422 May 2024 Director's details changed for Mr Frederick Joseph Lukoff on 2024-05-01

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22/05/2422 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/10/2331 October 2023 Appointment of Mrs Dorien Anita De Vroome as a director on 2023-10-24

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31/10/2331 October 2023 Appointment of Mr Frederick Joseph Lukoff as a director on 2023-10-24

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25/07/2325 July 2023 Memorandum and Articles of Association

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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28/06/2328 June 2023 Change of details for Cbparis Group Limited as a person with significant control on 2023-06-26

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26/06/2326 June 2023 Termination of appointment of Lewis John Norris as a director on 2023-06-23

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26/06/2326 June 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Office 6.06 Metropolitan Wharf, 70 Wapping Wall London E1W 3SS on 2023-06-26

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26/06/2326 June 2023 Termination of appointment of Kevin Gate as a director on 2023-06-23

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26/06/2326 June 2023 Appointment of Mr Matthew Mandino as a director on 2023-06-23

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10/05/2310 May 2023 Appointment of Mr Lewis John Norris as a director on 2023-05-10

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09/05/239 May 2023 Incorporation

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