SAMBA COVENT GARDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Full accounts made up to 2024-12-31 |
| 16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Termination of appointment of Paul Stuart Gyles as a director on 2024-05-22 |
| 27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
| 27/12/2327 December 2023 | Termination of appointment of Matthew Johnson as a director on 2023-12-15 |
| 27/12/2327 December 2023 | Termination of appointment of Ari Ojalvo Oner as a director on 2023-12-15 |
| 27/12/2327 December 2023 | Termination of appointment of Shimon Bokovza as a director on 2023-12-15 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 24/03/2324 March 2023 | Termination of appointment of Danielle Elizabeth Billera as a director on 2023-01-01 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Full accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Satisfaction of charge 091905910001 in full |
| 05/08/215 August 2021 | Director's details changed for Mr Paul Stuart Gylgs on 2021-07-28 |
| 04/08/214 August 2021 | Appointment of Mr Paul Stuart Gylgs as a director on 2021-07-28 |
| 02/08/212 August 2021 | Termination of appointment of Iqbal Amin Holy as a director on 2021-07-28 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR AHMAD KHALID MOHAMED AHMAD BIN SULAIMAN |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 06/12/186 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIR KHAN |
| 04/10/184 October 2018 | DIRECTOR APPOINTED ABDULLA MOHAMMED KHALIFA BIN HABTOOR |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL AMIN HOLY / 07/02/2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR NAIM KHAN / 07/02/2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TAYLOR / 07/02/2018 |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091905910001 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED SHIMON BOKOVZA |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GONZALES |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR AMIR NAIM KHAN |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR IQBAL AMIN HOLY |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR RICHARD TAYLOR |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017 |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSHISAMBA GROUP LIMITED |
| 20/07/1720 July 2017 | COMPANY NAME CHANGED NEWINCCO 1314 LIMITED CERTIFICATE ISSUED ON 20/07/17 |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED PATRICIA GONZALES |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED DANIELLE BILLERA |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/11/1525 November 2015 | PREVSHO FROM 31/08/2015 TO 31/12/2014 |
| 13/11/1513 November 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED ARI OJALVO ONER |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 28/08/1428 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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