BLACK ISLAND STUDIOS LIMITED

Company number 02600089

Date	Type	Description	View / Download
21 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Aug 2018	TM01	Termination of appointment of Steven Giudici as a director on 31 March 2018	(1 page)
03 Aug 2018	CH01	Director's details changed for Mr Jasminder Singh on 31 July 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mr Jasminder Singh as a director on 31 July 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
01 Feb 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
01 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(45 pages)
25 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
17 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(45 pages)
17 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
24 Apr 2017	TM01	Termination of appointment of Derrick Osmond Boston as a director on 31 December 2016	(1 page)
06 Jun 2016	MR01	Registration of charge 026000890005, created on 3 June 2016	(23 pages)
03 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 3,300	(7 pages)
21 Mar 2016	TM01	Termination of appointment of Snehal Savjani as a director on 22 February 2016	(1 page)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan agreement 05/02/2016	(8 pages)
11 Feb 2016	MR04	Satisfaction of charge 3 in full	(5 pages)
09 Feb 2016	MR01	Registration of charge 026000890004, created on 5 February 2016	(61 pages)
18 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
18 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
18 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)