SUB 10 LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewRegistered office address changed to PO Box 4385, 11645027 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-22

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25/02/2525 February 2025 Micro company accounts made up to 2024-10-31

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13/01/2513 January 2025 Confirmation statement made on 2024-12-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/09/2430 September 2024 Registered office address changed from Proto Abbott's Hill Baltic Quarter Gateshead England to Proto Abbott's Hill Baltic Quarter Gateshead, NE8 3DF NE8 3DF on 2024-09-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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10/07/2310 July 2023 Cessation of Peter Stephenson as a person with significant control on 2023-06-29

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10/07/2310 July 2023 Termination of appointment of Peter Stephenson as a director on 2023-06-29

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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15/02/2315 February 2023 Registered office address changed from Proto Abbott's Hill, Baltic Quarter, Gateshead, Ty Proto, Abbott's Hill Gateshead NE8 3DF England to Proto Abbott's Hill Baltic Quarter Gateshead on 2023-02-15

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13/02/2313 February 2023 Registered office address changed from Studio 1.03, Proto Abbott's Hill Baltic Quarter Gateshead Tyne and Wear NE8 3DF England to Proto Abbott's Hill, Baltic Quarter, Gateshead, Ty Proto, Abbott's Hill Gateshead NE8 3DF on 2023-02-13

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/04/222 April 2022 Statement of capital following an allotment of shares on 2022-01-25

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2022-01-25

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16/02/2216 February 2022 Sub-division of shares on 2021-12-20

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2021-12-20

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16/02/2216 February 2022 Memorandum and Articles of Association

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-25 with no updates

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/11/1829 November 2018 Registered office address changed from , Studio 0:02, Proto Abbott's Hill, Baltic Quarter, Gateshead, Tyne and Wear, NE8 3DF, England to Proto Abbott's Hill Baltic Quarter Gateshead, NE8 3DF NE8 3DF on 2018-11-29

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM STUDIO 0:02, PROTO ABBOTT'S HILL BALTIC QUARTER GATESHEAD TYNE AND WEAR NE8 3DF ENGLAND

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05/11/185 November 2018 Registered office address changed from , 17 Grange Walk, Whickham, Newcastle upon Tyne, NE16 5AL, United Kingdom to Proto Abbott's Hill Baltic Quarter Gateshead, NE8 3DF NE8 3DF on 2018-11-05

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 17 GRANGE WALK WHICKHAM NEWCASTLE UPON TYNE NE16 5AL UNITED KINGDOM

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26/10/1826 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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