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LIROS LIMITED

Company number 14663814

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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)
25 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	AD01	Registered office address changed from Flat 8 Schooner House Chichester Wharf Erith DA8 1BF England to Flat 8 Schooner House Chichester Wharf Erith DA8 1BF on 25 February 2024	View PDF Registered office address changed from Flat 8 Schooner House Chichester Wharf Erith DA8 1BF England to Flat 8 Schooner House Chichester Wharf Erith DA8 1BF on 25 February 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	CH01	Director's details changed for Ms Huu Phuc Linh Nguyen on 25 February 2024	View PDF Director's details changed for Ms Huu Phuc Linh Nguyen on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	PSC01	Notification of Huu Phuc Linh Nguyen as a person with significant control on 25 February 2024	View PDF Notification of Huu Phuc Linh Nguyen as a person with significant control on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	PSC07	Cessation of Nguyen Huu Phuc Linh as a person with significant control on 25 February 2024	View PDF Cessation of Nguyen Huu Phuc Linh as a person with significant control on 25 February 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	CH01	Director's details changed for Ms Linh Huu Phuc Nguyen on 25 February 2024	View PDF Director's details changed for Ms Linh Huu Phuc Nguyen on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	PSC04	Change of details for Ms Nguyen Huu Phuc Linh as a person with significant control on 25 February 2024	View PDF Change of details for Ms Nguyen Huu Phuc Linh as a person with significant control on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	TM02	Termination of appointment of Nguyen Huu Phuc Linh as a secretary on 25 February 2024	View PDF Termination of appointment of Nguyen Huu Phuc Linh as a secretary on 25 February 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Ms Linh Huu Phuc Nguyen as a director on 1 July 2023	View PDF Appointment of Ms Linh Huu Phuc Nguyen as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Michael Robert Brumfit as a director on 1 July 2023	View PDF Termination of appointment of Michael Robert Brumfit as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC07	Cessation of Michael Robert Brumfit as a person with significant control on 1 July 2023	View PDF Cessation of Michael Robert Brumfit as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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