SAMBUCA TRINITY SQUARE LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
19/05/2519 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
29/04/2529 April 2025 | Change of details for Mr Ibrahim Anwar Karim as a person with significant control on 2022-04-30 |
07/04/257 April 2025 | Notification of Hadi Ali as a person with significant control on 2022-04-30 |
07/04/257 April 2025 | Notification of Hawkar Kamal Qaraman as a person with significant control on 2022-04-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
14/05/2414 May 2024 | Total exemption full accounts made up to 2023-09-30 |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
09/11/239 November 2023 | Appointment of Mr Hawkar Kamal Qaraman as a director on 2023-11-07 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
27/09/2327 September 2023 | Micro company accounts made up to 2022-09-30 |
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 |
03/06/233 June 2023 | Confirmation statement made on 2023-05-05 with no updates |
02/03/232 March 2023 | Termination of appointment of Hawkar Kamal Qaraman as a director on 2023-03-01 |
12/10/2212 October 2022 | Amended micro company accounts made up to 2021-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
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 |
05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
04/05/224 May 2022 | Appointment of Mr Hawkar Kamal Qaraman as a director on 2022-04-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
20/07/2120 July 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA HADY ALI |
12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
12/08/2012 August 2020 | DIRECTOR APPOINTED MR DANA HADY ALI |
12/08/2012 August 2020 | CESSATION OF AMAR JABER AS A PSC |
12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BIKAS HASAN |
11/09/1911 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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