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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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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28 Feb 2024 |
AP01 |
Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Timothy John Martel as a director on 14 February 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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19 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 06/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
CERTNM |
Company name changed sonet consumer products LIMITED\certificate issued on 09/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-06
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10 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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18 Jun 2021 |
PSC02 |
Notification of Reckitt Benckiser (Health) Holdings Limited as a person with significant control on 16 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Reckitt Benckiser Limited as a person with significant control on 16 June 2021
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18 Jun 2021 |
PSC02 |
Notification of Reckitt Benckiser Limited as a person with significant control on 16 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Dakin Brothers Limited as a person with significant control on 16 June 2021
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 28/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-29
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23 Dec 2020 |
AP01 |
Appointment of James Edward Hodges as a director on 16 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Alasdair James Peach as a director on 16 December 2020
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