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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17 Apr 2024 |
MR04 |
Satisfaction of charge 053833760020 in full
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03 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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17 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Oct 2023 |
MR01 |
Registration of charge 053833760021, created on 29 September 2023
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27 Sep 2023 |
PSC05 |
Change of details for Vow Europe Limited as a person with significant control on 26 September 2023
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26 Sep 2023 |
PSC05 |
Change of details for Vow Europe Limited as a person with significant control on 26 September 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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13 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Maxted as a director on 1 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Stephen Haworth as a director on 12 December 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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19 Apr 2021 |
AD01 |
Registered office address changed from Vow Europe Harrier Parkway Magna Park Lutterworth LE17 4XT England to 1st Floor 1 Europa Drive Sheffield S9 1XT on 19 April 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jan 2021 |
MR04 |
Satisfaction of charge 053833760015 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 053833760014 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 053833760016 in full
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