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CBPARIS GROUP LTD

Company number 14857157

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
22 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	CH01	Director's details changed for Mr Frederick Joseph Lukoff on 1 May 2024	View PDF Director's details changed for Mr Frederick Joseph Lukoff on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mrs Dorien Anita De Vroome on 1 May 2024	View PDF Director's details changed for Mrs Dorien Anita De Vroome on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	MR01	Registration of charge 148571570001, created on 9 February 2024	View PDF Registration of charge 148571570001, created on 9 February 2024 - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mrs Dorien Anita De Vroome as a director on 24 October 2023	View PDF Appointment of Mrs Dorien Anita De Vroome as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mr Frederick Joseph Lukoff as a director on 24 October 2023	View PDF Appointment of Mr Frederick Joseph Lukoff as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC07	Cessation of Imva Limited as a person with significant control on 23 June 2023	View PDF Cessation of Imva Limited as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Lewis John Norris as a director on 23 June 2023	View PDF Termination of appointment of Lewis John Norris as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Kevin Gate as a director on 23 June 2023	View PDF Termination of appointment of Kevin Gate as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Mr Matthew Mandino as a director on 23 June 2023	View PDF Appointment of Mr Matthew Mandino as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	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 26 June 2023	View PDF 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 26 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Lewis John Norris as a director on 10 May 2023	View PDF Appointment of Mr Lewis John Norris as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-09 GBP 1	View PDF Incorporation Statement of capital on 2023-05-09 GBP 1 - link opens in a new window - 28 pages (28 pages)

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