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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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2023 |
CERTNM |
Company name changed helix lighting LIMITED\certificate issued on 20/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-19
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13 Jun 2023 |
PSC05 |
Change of details for The National Lighting Company Limited as a person with significant control on 25 May 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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05 Jan 2023 |
PSC02 |
Notification of The National Lighting Company Limited as a person with significant control on 5 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Meyer Maslo as a person with significant control on 5 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Jacob Schimmel as a person with significant control on 5 January 2023
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Mar 2021 |
PSC01 |
Notification of Jacob Schimmel as a person with significant control on 2 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Mar 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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09 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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20 Sep 2017 |
AP01 |
Appointment of Mr Michael David Last as a director on 18 September 2017
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