SANDBOX LEARNING LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Confirmation statement made on 2025-05-29 with updates |
02/06/252 June 2025 | Termination of appointment of Bhavneet Singh as a director on 2025-05-27 |
02/06/252 June 2025 | Appointment of Mr Sanchit Kumar Jain as a director on 2025-05-27 |
10/01/2510 January 2025 | Director's details changed for Mr Bhavneet Singh on 2025-01-06 |
18/10/2418 October 2024 | Accounts for a small company made up to 2023-12-31 |
20/08/2420 August 2024 | |
20/08/2420 August 2024 | |
10/07/2410 July 2024 | Resolutions |
10/07/2410 July 2024 | Resolutions |
04/07/244 July 2024 | Change of details for Aspen Newco 1 Limited as a person with significant control on 2024-05-29 |
03/07/243 July 2024 | Registration of charge 126352550003, created on 2024-07-03 |
10/06/2410 June 2024 | Confirmation statement made on 2024-05-29 with updates |
04/06/244 June 2024 | Memorandum and Articles of Association |
31/05/2431 May 2024 | Registered office address changed from Spaces Bath Northgate House Upper Borough Walls Bath BA1 1RG England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2024-05-31 |
12/01/2412 January 2024 | Director's details changed for Mr Bhavneet Singh on 2024-01-12 |
04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with updates |
15/02/2315 February 2023 | Appointment of Mr Abhinav Arya as a director on 2023-02-14 |
15/02/2315 February 2023 | Termination of appointment of Mark William Engelter as a director on 2023-02-14 |
11/01/2311 January 2023 | Accounts for a small company made up to 2021-12-31 |
08/04/228 April 2022 | Full accounts made up to 2020-12-31 |
03/03/223 March 2022 | Notification of Aspen Newco 1 Limited as a person with significant control on 2021-11-08 |
03/03/223 March 2022 | Cessation of Sandbox International Holdings Limited as a person with significant control on 2021-11-08 |
01/03/221 March 2022 | Director's details changed for Mark William Engelter on 2022-03-01 |
01/03/221 March 2022 | Director's details changed for Mr Bhavneet Singh on 2022-03-01 |
01/03/221 March 2022 | Registered office address changed from Springfield House C/O Kumar & Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Space Northgate House Upper Borough Walls Bath BA1 1RG on 2022-03-01 |
25/11/2125 November 2021 | Previous accounting period shortened from 2021-05-31 to 2020-12-31 |
08/11/218 November 2021 | Registration of charge 126352550001, created on 2021-11-03 |
28/07/2128 July 2021 | Second filing of Confirmation Statement dated 2021-05-29 |
27/07/2127 July 2021 | Cessation of Sandbox Networks Inc as a person with significant control on 2020-06-01 |
27/07/2127 July 2021 | Notification of Sandbox International Holdings Limited as a person with significant control on 2020-06-01 |
11/06/2111 June 2021 | Confirmation statement made on 2021-05-29 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP UNITED KINGDOM |
30/05/2030 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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