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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03 Jul 2024 |
AD04 |
Register(s) moved to registered office address Unit 13 Wavell Drive Witham Point Business Park Lincoln LN3 4PL
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29 May 2024 |
PSC05 |
Change of details for a person with significant control
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29 May 2024 |
PSC05 |
Change of details for a person with significant control
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29 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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29 May 2024 |
PSC05 |
Change of details for J K V M Holdings Limited as a person with significant control on 20 May 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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30 May 2023 |
PSC05 |
Change of details for J K V M Holdings Limited as a person with significant control on 30 May 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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07 Jun 2022 |
AD02 |
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
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06 Jun 2022 |
PSC01 |
Notification of Marc Edward Hallows as a person with significant control on 16 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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06 Jun 2022 |
PSC02 |
Notification of J K V M Holdings Limited as a person with significant control on 16 December 2021
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06 Jun 2022 |
PSC07 |
Cessation of J K Vehicle Movements Limited as a person with significant control on 16 December 2021
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Marc Edward Hallows on 31 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Marc Edward Hallows as a director on 19 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Keith Stanberry as a director on 19 August 2021
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28 Jun 2021 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 August 2022
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