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SANDBOX LEARNING LIMITED

Company number 12635255

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	CH01	Director's details changed for Mr Bhavneet Singh on 12 January 2024	View PDF Director's details changed for Mr Bhavneet Singh on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	TM01	Termination of appointment of Mark William Engelter as a director on 14 February 2023	View PDF Termination of appointment of Mark William Engelter as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mr Abhinav Arya as a director on 14 February 2023	View PDF Appointment of Mr Abhinav Arya as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Aug 2022	MR01	Registration of charge 126352550002, created on 19 July 2022	View PDF Registration of charge 126352550002, created on 19 July 2022 - link opens in a new window - 59 pages (59 pages)
09 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
10 Mar 2022	AD01	Registered office address changed from Space Northgate House Upper Borough Walls Bath BA1 1RG England to Spaces Bath Northgate House Upper Borough Walls Bath BA1 1RG on 10 March 2022	View PDF Registered office address changed from Space Northgate House Upper Borough Walls Bath BA1 1RG England to Spaces Bath Northgate House Upper Borough Walls Bath BA1 1RG on 10 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC07	Cessation of Sandbox International Holdings Limited as a person with significant control on 8 November 2021	View PDF Cessation of Sandbox International Holdings Limited as a person with significant control on 8 November 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC02	Notification of Aspen Newco 1 Limited as a person with significant control on 8 November 2021	View PDF Notification of Aspen Newco 1 Limited as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mark William Engelter on 1 March 2022	View PDF Director's details changed for Mark William Engelter on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr Bhavneet Singh on 1 March 2022	View PDF Director's details changed for Mr Bhavneet Singh on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	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 1 March 2022	View PDF 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 1 March 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2021	MR01	Registration of charge 126352550001, created on 3 November 2021	View PDF Registration of charge 126352550001, created on 3 November 2021 - link opens in a new window - 59 pages (59 pages)
13 Sep 2021	CH01	Director's details changed for Mr Bhavneet Singh on 12 August 2021	View PDF Director's details changed for Mr Bhavneet Singh on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 29 May 2021	View PDF Second filing of Confirmation Statement dated 29 May 2021 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	PSC07	Cessation of Sandbox Networks Inc as a person with significant control on 1 June 2020	View PDF Cessation of Sandbox Networks Inc as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC02	Notification of Sandbox International Holdings Limited as a person with significant control on 1 June 2020	View PDF Notification of Sandbox International Holdings Limited as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21	View PDF Confirmation statement made on 29 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21 - link opens in a new window - 6 pages (6 pages)
24 Sep 2020	AP01	Appointment of Mark William Engelter as a director on 11 September 2020	View PDF Appointment of Mark William Engelter as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Springfield House C/O Kumar & Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 6 August 2020	View PDF Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Springfield House C/O Kumar & Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 6 August 2020 - link opens in a new window - 1 page (1 page)
30 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SANDBOX LEARNING LIMITED

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