SAMBUCA TRINITY SQUARE LTD

Company number 12200589

Date	Type	Description	View / Download
14 May 2024	AA	Total exemption full accounts made up to 30 September 2023	(8 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	(3 pages)
09 Nov 2023	AP01	Appointment of Mr Hawkar Kamal Qaraman as a director on 7 November 2023	(2 pages)
27 Sep 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
15 Sep 2023	AD01	Registered office address changed from 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England to Sambuca 5, Trinity Square Gateshead NE8 1AG on 15 September 2023	(1 page)
03 Jun 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
02 Mar 2023	TM01	Termination of appointment of Hawkar Kamal Qaraman as a director on 1 March 2023	(1 page)
12 Oct 2022	AAMD	Amended micro company accounts made up to 30 September 2021	(2 pages)
29 Jul 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
13 Jun 2022	AD01	Registered office address changed from P J Hotel & Restaurant Station Road North Shields NE29 6HN England to 32 Grainger Park Road Newcastle upon Tyne NE4 8SA on 13 June 2022	(1 page)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	(4 pages)
04 May 2022	AP01	Appointment of Mr Hawkar Kamal Qaraman as a director on 30 April 2022	(2 pages)
30 Apr 2022	PSC01	Notification of Ibrahim Anwar Karim as a person with significant control on 30 April 2022	(2 pages)
30 Apr 2022	PSC07	Cessation of Dana Hady Ali as a person with significant control on 30 April 2022	(1 page)
30 Apr 2022	TM01	Termination of appointment of Dana Hady Ali as a director on 30 April 2022	(1 page)
30 Apr 2022	AP01	Appointment of Mr Ibrahim Anwar Karim as a director on 30 April 2022	(2 pages)
13 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
20 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	(8 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	(4 pages)
12 Aug 2020	PSC01	Notification of Dana Hady Ali as a person with significant control on 7 August 2020	(2 pages)
12 Aug 2020	PSC07	Cessation of Amar Jaber as a person with significant control on 7 August 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mr Dana Hady Ali as a director on 7 August 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Bikas Hasan as a director on 7 August 2020	(1 page)
11 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-11 GBP 100	(10 pages)