SAMBUCA CAFE LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewTotal exemption full accounts made up to 2024-05-31

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13/03/2513 March 2025 Confirmation statement made on 2025-03-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-08 with no updates

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30/11/2330 November 2023 Notification of Nordean Jaber as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Change of details for Mr Aidris Ahmed Salam as a person with significant control on 2023-11-30

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15/09/2315 September 2023 Registered office address changed from 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England to 9-11 Union Quay North Shields NE30 1HJ on 2023-09-15

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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09/08/239 August 2023 Total exemption full accounts made up to 2022-05-31

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 Termination of appointment of Nordean Jaber as a director on 2023-07-25

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25/07/2325 July 2023 Termination of appointment of Nordean Jaber as a secretary on 2023-07-25

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/02/2127 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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20/11/1820 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/03/1630 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM ARISTON HOUSE ALBANY ROAD GATESHEAD TYNE AND WEAR NE8 3AT ENGLAND

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/04/1529 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM C/O ARISTON LTD 117 CEDAR ROAD FENHAM NEWCASTLE UPON TYNE TYNE & WEAR NE4 9PE

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27/03/1527 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/03/1414 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/03/138 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 Annual return made up to 8 March 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/05/114 May 2011 Annual return made up to 8 March 2011 with full list of shareholders

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 32 GRAINGER PARK ROAD FENHAM NEWCASTLE UPON TYNE TYNE & WEAR NE4 8SA

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08/09/108 September 2010 DIRECTOR APPOINTED AIDRIS AHMED SALAM

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 DIRECTOR APPOINTED NORDEAN JABER

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR AMAR JABER

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18/03/1018 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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17/03/1017 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR JABER / 01/10/2009

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30/03/0930 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/03/087 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/04/0716 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/01/076 January 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06

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04/04/064 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 DIRECTOR'S PARTICULARS CHANGED

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21/04/0521 April 2005 DIRECTOR'S PARTICULARS CHANGED

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16/03/0516 March 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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07/03/057 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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