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SANDBOX FINANCE LIMITED

Company number 13584776

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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)
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	PSC05	Change of details for Sandbox International Holdings Limited as a person with significant control on 5 September 2024	View PDF Change of details for Sandbox International Holdings Limited as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
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)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 42 pages (42 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	PSC07	Cessation of Arnold Hill & Co Llp as a person with significant control on 24 July 2022	View PDF Cessation of Arnold Hill & Co Llp as a person with significant control on 24 July 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC02	Notification of Sandbox International Holdings Limited as a person with significant control on 24 July 2022	View PDF Notification of Sandbox International Holdings Limited as a person with significant control on 24 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Sixth Floor Capital Tower 91 Waterloo Road London SE1 8RT on 30 August 2022	View PDF Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Sixth Floor Capital Tower 91 Waterloo Road London SE1 8RT on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Mr Abhinav Arya as a director on 30 June 2022	View PDF Appointment of Mr Abhinav Arya as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Justin Moore as a director on 7 July 2022	View PDF Termination of appointment of Justin Moore as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Mr Bhavneet Singh as a director on 30 June 2022	View PDF Appointment of Mr Bhavneet Singh as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-25 USD 100	View PDF Incorporation Statement of capital on 2021-08-25 USD 100 - link opens in a new window - 29 pages (29 pages)

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SANDBOX FINANCE LIMITED

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