IG WATFORD WAY 1 LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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28/04/2528 April 2025 Director's details changed for Mr Ilan Haim on 2024-10-01

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19/12/2419 December 2024 Previous accounting period extended from 2024-03-31 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-03-31

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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28/09/2328 September 2023 Confirmation statement made on 2023-09-04 with no updates

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27/09/2327 September 2023 Director's details changed for Mr Ilan Haim on 2023-09-25

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11/09/2311 September 2023 Director's details changed for Mr Ben Edgar on 2023-09-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Appointment of Mr Ben Edgar as a director on 2022-02-28

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02/03/222 March 2022 Termination of appointment of Cyril Ogunmakin as a director on 2022-02-28

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02/03/222 March 2022 Appointment of Mr Ilan Haim as a director on 2022-02-28

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-04 with no updates

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16/06/2116 June 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL OGUNMAKIN / 19/03/2021

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19/03/2119 March 2021 REGISTERED OFFICE CHANGED ON 19/03/2021 FROM INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR UNITED KINGDOM

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19/03/2119 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMIR HAIM / 19/03/2021

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19/03/2119 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDGAR / 19/03/2021

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19/03/2119 March 2021 PSC'S CHANGE OF PARTICULARS / MR ZAMIR HAIM / 19/03/2021

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19/03/2119 March 2021 PSC'S CHANGE OF PARTICULARS / MR ZAMIR HAIM / 12/03/2019

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19/03/2119 March 2021 PSC'S CHANGE OF PARTICULARS / MR DANIEL EDGAR / 19/03/2021

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19/03/2119 March 2021 PSC'S CHANGE OF PARTICULARS / MR DANIEL EDGAR / 12/03/2019

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17/03/2117 March 2021 PREVSHO FROM 30/09/2020 TO 31/03/2020

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26/01/2126 January 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW UNITED KINGDOM

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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27/08/2027 August 2020 30/09/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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26/03/1926 March 2019 23/10/18 STATEMENT OF CAPITAL GBP 3844000

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05/09/185 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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