Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2024 |
PSC05 |
Change of details for Sandbox International Holdings Limited as a person with significant control on 4 July 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Paula Strickland as a director on 17 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Vickie Collins as a director on 17 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Bhavneet Singh as a director on 17 May 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2023
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Bhavneet Singh on 12 January 2024
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21 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/12/2023 and 31/01/2024 and again on 26/09/24
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05 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 11 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Bhavneet Singh on 1 August 2022
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03 Aug 2022 |
MR01 |
Registration of charge 135846360002, created on 19 July 2022
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14 Dec 2021 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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