CompaniesInTheUK

PLACEMAKE.IO LTD

Company number 10202100 ·

Active

44 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-05-25 with updates · 7 pages View document
2 Apr 2026 Resolutions · 2 pages View document
1 Apr 2026 Memorandum and Articles of Association · 43 pages View document
31 Mar 2026 Statement of capital following an allotment of shares on 2026-02-28 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Nov 2025 Statement of capital following an allotment of shares on 2025-10-30 · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
11 Apr 2024 Termination of appointment of Gregory Julien Dewerpe as a director on 2024-04-11 · 1 page View document
17 Jan 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
8 Jun 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
10 Jan 2022 Appointment of Mr Tareq Naqib as a director on 2021-12-28 · 2 pages View document
10 Jan 2022 Termination of appointment of Alvaro Alvarez Del Rio as a director on 2021-12-28 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
29 Jun 2021 Confirmation statement made on 2021-05-25 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Sep 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017 View document
2 Jul 2018 09/05/18 STATEMENT OF CAPITAL GBP 1.437771 View document
22 Jun 2018 DIRECTOR APPOINTED MR SHUKRI SHAMMAS View document
22 Jun 2018 DIRECTOR APPOINTED MR GREGORY DEWERPE View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES View document
25 May 2018 ADOPT ARTICLES 09/05/2018 View document
18 Apr 2018 SUB-DIVISION 27/03/18 View document
12 Apr 2018 SUB DIV 27/03/2018 View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
7 Jun 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 71 FLAT 3 WINCHESTER STREET LONDON SW1V 4NU View document
7 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR NIKHIL VADGAMA View document
23 Nov 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 71 WINCHESTER ST., #3 LONDON SW1V 4NU UNITED KINGDOM View document
18 Nov 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 171 THE VALE LONDON NW11 8TL UNITED KINGDOM View document
26 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document