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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Jun 2024 |
AD01 |
Registered office address changed from Glanmire Farm Rushett Lane Epsom KT18 7TR England to Highland House 165 the Broadway London SW19 1NE on 3 June 2024
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03 Jun 2024 |
PSC05 |
Change of details for Vox Pops International Eot Limited as a person with significant control on 3 June 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mrs Diane Joy Earnshaw as a person with significant control on 3 June 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr John Jamieson Earnshaw as a person with significant control on 3 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr John Jamieson Earnshaw on 3 June 2024
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03 Jun 2024 |
CH03 |
Secretary's details changed for John Jamieson Earnshaw on 3 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Norris on 3 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mrs Diane Joy Earnshaw on 3 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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14 Mar 2022 |
PSC02 |
Notification of Vox Pops International Eot Limited as a person with significant control on 21 December 2021
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14 Mar 2022 |
PSC04 |
Change of details for Mr John Jamieson Earnshaw as a person with significant control on 21 December 2021
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14 Mar 2022 |
PSC04 |
Change of details for Mrs Diane Joy Earnshaw as a person with significant control on 21 December 2021
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12 Jan 2022 |
MR01 |
Registration of charge 022657680004, created on 23 December 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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24 Nov 2020 |
AD01 |
Registered office address changed from Glanmire Farm, Rushett Lane, Epsom, Surrey Glanmire Farm Rushett Lane Epsom Surrey KT18 7TR England to Glanmire Farm Rushett Lane Epsom KT18 7TR on 24 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from Fitzalan House 70 High Street Ewell Epsom Surrey KT17 1RQ England to Glanmire Farm, Rushett Lane, Epsom, Surrey Glanmire Farm Rushett Lane Epsom Surrey KT18 7TR on 13 November 2020
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27 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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