SANDBOX LEARNING LIMITED

Company number 12635255 ·

Active

44 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
20 Nov 2025 Satisfaction of charge 126352550003 in full · 1 page View document
20 Nov 2025 Satisfaction of charge 126352550002 in full · 1 page View document
6 Nov 2025 Satisfaction of charge 126352550001 in full · 1 page View document
4 Nov 2025 Registration of charge 126352550004, created on 2025-10-31 · 54 pages View document
10 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages View document
10 Oct 2025 PARENT_ACC · 48 pages View document
19 Sep 2025 AGREEMENT2 · 1 page View document
19 Sep 2025 GUARANTEE2 · 4 pages View document
2 Jun 2025 Termination of appointment of Bhavneet Singh as a director on 2025-05-27 · 1 page View document
2 Jun 2025 Confirmation statement made on 2025-05-29 with updates · 5 pages View document
2 Jun 2025 Appointment of Mr Sanchit Kumar Jain as a director on 2025-05-27 · 2 pages View document
10 Jan 2025 Director's details changed for Mr Bhavneet Singh on 2025-01-06 · 2 pages View document
18 Oct 2024 Accounts for a small company made up to 2023-12-31 · 21 pages View document
20 Aug 2024 AGREEMENT2 · 1 page View document
20 Aug 2024 GUARANTEE2 · 2 pages View document
10 Jul 2024 Resolutions · 2 pages View document
10 Jul 2024 Resolutions View document
4 Jul 2024 Change of details for Aspen Newco 1 Limited as a person with significant control on 2024-05-29 · 2 pages View document
3 Jul 2024 Registration of charge 126352550003, created on 2024-07-03 · 33 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-29 with updates · 5 pages View document
4 Jun 2024 Memorandum and Articles of Association · 19 pages View document
31 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 · 1 page View document
12 Jan 2024 Director's details changed for Mr Bhavneet Singh on 2024-01-12 · 2 pages View document
4 Aug 2023 Full accounts made up to 2022-12-31 · 20 pages View document
30 May 2023 Confirmation statement made on 2023-05-29 with updates · 5 pages View document
15 Feb 2023 Appointment of Mr Abhinav Arya as a director on 2023-02-14 · 2 pages View document
15 Feb 2023 Termination of appointment of Mark William Engelter as a director on 2023-02-14 · 1 page View document
11 Jan 2023 Accounts for a small company made up to 2021-12-31 · 23 pages View document
8 Apr 2022 Full accounts made up to 2020-12-31 · 19 pages View document
3 Mar 2022 Notification of Aspen Newco 1 Limited as a person with significant control on 2021-11-08 · 2 pages View document
3 Mar 2022 Cessation of Sandbox International Holdings Limited as a person with significant control on 2021-11-08 · 1 page View document
1 Mar 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 · 1 page View document
1 Mar 2022 Director's details changed for Mark William Engelter on 2022-03-01 · 2 pages View document
1 Mar 2022 Director's details changed for Mr Bhavneet Singh on 2022-03-01 · 2 pages View document
25 Nov 2021 Previous accounting period shortened from 2021-05-31 to 2020-12-31 · 1 page View document
8 Nov 2021 Registration of charge 126352550001, created on 2021-11-03 · 59 pages View document
28 Jul 2021 Second filing of Confirmation Statement dated 2021-05-29 · 3 pages View document
27 Jul 2021 Cessation of Sandbox Networks Inc as a person with significant control on 2020-06-01 · 1 page View document
27 Jul 2021 Notification of Sandbox International Holdings Limited as a person with significant control on 2020-06-01 · 1 page View document
11 Jun 2021 Confirmation statement made on 2021-05-29 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP UNITED KINGDOM View document
30 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document