CBP CONSUMER LTD
Company Documents
Date | Description |
---|---|
23/12/2423 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
02/09/242 September 2024 | Certificate of change of name |
28/08/2428 August 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
22/05/2422 May 2024 | Director's details changed for Mrs Dorien Anita De Vroome on 2024-05-01 |
22/05/2422 May 2024 | Director's details changed for Mr Frederick Joseph Lukoff on 2024-05-01 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
31/10/2331 October 2023 | Appointment of Mrs Dorien Anita De Vroome as a director on 2023-10-24 |
31/10/2331 October 2023 | Appointment of Mr Frederick Joseph Lukoff as a director on 2023-10-24 |
25/07/2325 July 2023 | Memorandum and Articles of Association |
15/07/2315 July 2023 | Resolutions |
15/07/2315 July 2023 | Resolutions |
28/06/2328 June 2023 | Change of details for Cbparis Group Limited as a person with significant control on 2023-06-26 |
26/06/2326 June 2023 | Termination of appointment of Lewis John Norris as a director on 2023-06-23 |
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 |
26/06/2326 June 2023 | Termination of appointment of Kevin Gate as a director on 2023-06-23 |
26/06/2326 June 2023 | Appointment of Mr Matthew Mandino as a director on 2023-06-23 |
10/05/2310 May 2023 | Appointment of Mr Lewis John Norris as a director on 2023-05-10 |
09/05/239 May 2023 | Incorporation |
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