SAMBUCA TRINITY SQUARE LTD

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Date	Description
09/07/259 July 2025 New	Total exemption full accounts made up to 2024-09-30 View Document
19/05/2519 May 2025	Confirmation statement made on 2025-05-05 with no updates View Document
29/04/2529 April 2025	Change of details for Mr Ibrahim Anwar Karim as a person with significant control on 2022-04-30 View Document
07/04/257 April 2025	Notification of Hadi Ali as a person with significant control on 2022-04-30 View Document
07/04/257 April 2025	Notification of Hawkar Kamal Qaraman as a person with significant control on 2022-04-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
14/05/2414 May 2024	Total exemption full accounts made up to 2023-09-30 View Document
13/05/2413 May 2024	Confirmation statement made on 2024-05-05 with no updates View Document
09/11/239 November 2023	Appointment of Mr Hawkar Kamal Qaraman as a director on 2023-11-07 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
27/09/2327 September 2023	Micro company accounts made up to 2022-09-30 View Document
15/09/2315 September 2023	Registered office address changed from 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England to Sambuca 5, Trinity Square Gateshead NE8 1AG on 2023-09-15 View Document
03/06/233 June 2023	Confirmation statement made on 2023-05-05 with no updates View Document
02/03/232 March 2023	Termination of appointment of Hawkar Kamal Qaraman as a director on 2023-03-01 View Document

12/10/2212 October 2022	Amended micro company accounts made up to 2021-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
13/06/2213 June 2022	Registered office address changed from , P J Hotel & Restaurant Station Road North Shields, NE29 6HN, England to Sambuca 5, Trinity Square Gateshead NE8 1AG on 2022-06-13 View Document
05/05/225 May 2022	Confirmation statement made on 2022-05-05 with updates View Document
04/05/224 May 2022	Appointment of Mr Hawkar Kamal Qaraman as a director on 2022-04-30 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
20/07/2120 July 2021	Total exemption full accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
12/08/2012 August 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA HADY ALI View Document
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES View Document
12/08/2012 August 2020	DIRECTOR APPOINTED MR DANA HADY ALI View Document
12/08/2012 August 2020	CESSATION OF AMAR JABER AS A PSC View Document
12/08/2012 August 2020	APPOINTMENT TERMINATED, DIRECTOR BIKAS HASAN View Document
11/09/1911 September 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document