NEXT LEVEL LIGHTS LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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24/03/2424 March 2024 Confirmation statement made on 2024-03-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/10/237 October 2023 Confirmation statement made on 2023-10-07 with no updates

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07/10/237 October 2023 Change of details for Mr Edward Warren as a person with significant control on 2023-09-07

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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07/10/227 October 2022 Director's details changed for Mr Edward Warren on 2022-10-07

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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05/08/215 August 2021 Total exemption full accounts made up to 2020-10-31

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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12/02/1912 February 2019 31/10/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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04/08/174 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/10/1514 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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14/10/1514 October 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 10/10/2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/10/1410 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WARREN / 10/10/2013

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10/10/1310 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/10/1210 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WARREN / 21/09/2010

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13/10/1013 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WARREN / 21/09/2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WARREN / 01/10/2009

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09/11/099 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009

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09/11/099 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WARREN / 05/05/2009

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05/05/095 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 05/01/2009

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 1ST FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY

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24/10/0824 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WARREN / 26/08/2008

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29/11/0729 November 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY

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10/10/0710 October 2007 NEW SECRETARY APPOINTED

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10/10/0710 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/0710 October 2007 SECRETARY RESIGNED

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