DAA (T/A SAMBUCA SOUTH SHIELDS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/09/2315 September 2023 | Registered office address changed from 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England to Sambuca the Dunes, Sea Road South Shields NE33 2LD on 2023-09-15 |
| 01/09/231 September 2023 | Notification of Ari Ali Zada as a person with significant control on 2023-09-01 |
| 01/09/231 September 2023 | Change of details for Mr Dana Hady Ali as a person with significant control on 2023-09-01 |
| 01/09/231 September 2023 | Notification of Rawand Shwani as a person with significant control on 2023-09-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-08-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 21/02/2221 February 2022 | Termination of appointment of Dana Hady Ali as a director on 2022-02-18 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 02/12/202 December 2020 | DIRECTOR APPOINTED MR ARI ALI ZADA |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR RAWAND SHWANI |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/06/205 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DANA ALI |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR DANA HADY ALI |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BAHRUZ KURSHIED |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR BAHRUZ KURSHIED |
| 14/06/1814 June 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA HADY ALI |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 10/08/1610 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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