SHAMBOOZLE LIMITED

Company number 11538584 ·

Active

38 filings

Date Filing
11 Sep 2026 Confirmation statement made on 2026-09-07 with updates · 4 pages View document
3 Sep 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
7 Sep 2025 Confirmation statement made on 2025-09-07 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jul 2024 Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to The Offices 57 Newtown Road Hove BN3 7BA on 2024-07-25 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Cancellation of shares. Statement of capital on 2023-10-26 · 4 pages View document
13 Nov 2023 Purchase of own shares. · 3 pages View document
30 Oct 2023 Cancellation of shares. Statement of capital on 2023-08-31 · 4 pages View document
30 Oct 2023 Cancellation of shares. Statement of capital on 2023-09-30 · 4 pages View document
30 Oct 2023 Purchase of own shares. · 3 pages View document
30 Oct 2023 Purchase of own shares. · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-09 with updates · 5 pages View document
30 Aug 2023 Purchase of own shares. · 3 pages View document
30 Aug 2023 Purchase of own shares. · 3 pages View document
30 Aug 2023 Purchase of own shares. · 3 pages View document
30 Aug 2023 Cancellation of shares. Statement of capital on 2023-07-31 · 4 pages View document
30 Aug 2023 Cancellation of shares. Statement of capital on 2023-05-31 · 4 pages View document
30 Aug 2023 Cancellation of shares. Statement of capital on 2023-06-30 · 4 pages View document
20 Aug 2023 Change of details for Mr James Andrew Togut as a person with significant control on 2023-08-20 · 2 pages View document
20 Aug 2023 Change of details for Mr Sham Sundar Mahabir as a person with significant control on 2023-08-20 · 2 pages View document
20 Aug 2023 Director's details changed for Mr James Andrew Togut on 2023-08-20 · 2 pages View document
17 Jul 2023 Cancellation of shares. Statement of capital on 2023-05-31 · 4 pages View document
17 Jul 2023 Cancellation of shares. Statement of capital on 2023-06-30 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Jan 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM FLAT 30, 2A HIGHSHORE ROAD, LONDON HIGHSHORE ROAD LONDON SE15 5AA UNITED KINGDOM View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Oct 2019 CURREXT FROM 31/08/2019 TO 31/12/2019 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES View document
28 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document