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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28 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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20 Jan 2025 |
PSC04 |
Change of details for Mr Steven James Warren as a person with significant control on 25 November 2024
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17 Jan 2025 |
PSC07 |
Cessation of Steven James Warren as a person with significant control on 17 January 2025
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19 Dec 2024 |
MR01 |
Registration of charge 071361080002, created on 16 December 2024
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12 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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26 Nov 2024 |
PSC04 |
Change of details for Mr Steven Warren as a person with significant control on 26 November 2024
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26 Nov 2024 |
PSC04 |
Change of details for Steven James Warren as a person with significant control on 26 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Steven James Warren on 26 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Robert Charles Jones on 26 November 2024
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03 Oct 2024 |
PSC07 |
Cessation of Monex Group Ltd as a person with significant control on 20 September 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from C/O Mcl Logistics Lake Road Leeway Industrial Estate Newport South Wales NP19 4WN to Unit 2B Mill Parade Newport NP20 2JR on 3 October 2024
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03 Oct 2024 |
PSC01 |
Notification of Steven James Warren as a person with significant control on 20 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Christopher Robert Charles Jones as a director on 20 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of James Howells as a director on 20 September 2024
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12 Jul 2024 |
PSC07 |
Cessation of Monex Group Ltd as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC05 |
Change of details for Monmouthshire Xpress Group Limited as a person with significant control on 11 February 2024
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12 Jul 2024 |
PSC02 |
Notification of Monex Group Ltd as a person with significant control on 1 April 2022
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20 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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15 Feb 2024 |
PSC01 |
Notification of Steven Warren as a person with significant control on 1 April 2022
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Oliver Lloyd Shepherd as a director on 27 December 2023
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11 Jul 2023 |
MR01 |
Registration of charge 071361080001, created on 7 July 2023
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10 May 2023 |
AP01 |
Appointment of Mr Oliver Lloyd Shepherd as a director on 2 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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02 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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