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IROKO PLUS LIMITED

Company number 10151008

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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)
23 May 2023 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Flat 35 Lanyard House Windlass Place, Grove Street London SE8 3QY on 23 May 2023
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 2,965,932.73
26 Jul 2019 TM01 Termination of appointment of Claire Soustiel as a director on 9 July 2019
26 Jul 2019 TM01 Termination of appointment of David Mignot as a director on 9 July 2019
26 Jul 2019 MR04 Satisfaction of charge 101510080001 in full
10 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
14 May 2018 CH01 Director's details changed for David Mignot on 22 December 2016
29 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of deloitte LLP as auditor 14/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 28 November 2017
20 Nov 2017 AA Accounts for a small company made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
28 Jun 2017 PSC02 Notification of Iroko Partners Ltd as a person with significant control on 27 April 2016
28 Jun 2017 PSC02 Notification of Vivendi as a person with significant control on 27 April 2016
15 Jun 2017 CH01 Director's details changed for Mr Jason Chukwuma Njoku on 24 April 2017
13 Apr 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
20 Jan 2017 MR01 Registration of charge 101510080001, created on 31 December 2016
15 Dec 2016 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 90 High Holborn London WC1V 6XX on 15 December 2016
15 Dec 2016 TM01 Termination of appointment of Bastian Gotter as a director on 14 December 2016
15 Dec 2016 AP01 Appointment of Claire Soustiel as a director on 14 December 2016
15 Dec 2016 AP01 Appointment of Mr Jason Chukwuma Njoku as a director on 14 December 2016
06 May 2016 TM02 Termination of appointment of Kingston Smith Llp as a secretary on 27 April 2016