MINER49ER LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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09/03/259 March 2025 Confirmation statement made on 2025-02-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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16/03/2416 March 2024 Confirmation statement made on 2024-02-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Change of details for Mrs Diana-Ioana Boudi as a person with significant control on 2021-06-15

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28/06/2128 June 2021 Registered office address changed from Allen House, Suite T24, the Maltings Station Road Sawbridgeworth CM21 9JX England to Allen House, Suite T2, the Maltings Station Road Sawbridgeworth CM21 9JX on 2021-06-28

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28/06/2128 June 2021 Director's details changed for Mrs Diana-Ioana Boudi on 2021-06-15

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28/06/2128 June 2021 Director's details changed for Mr Cristian-Sorin Boudi on 2021-06-15

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28/06/2128 June 2021 Confirmation statement made on 2021-06-13 with no updates

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28/06/2128 June 2021 Change of details for Mr Cristian-Sorin Boudi as a person with significant control on 2021-06-15

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18/06/2118 June 2021 30/06/20 TOTAL EXEMPTION FULL

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05/03/215 March 2021 REGISTERED OFFICE CHANGED ON 05/03/2021 FROM ALLEN HOUSE, SUITE T9, THE MALTINGS, STATION ROAD ALLEN HOUSE, SUITE T9,THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM ALLEN HOUSE, SUITE T28, THE MALTINGS STATION ROAD SAWBRIDGEWORTH CM21 9JX ENGLAND

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM ALLEN HOUSE SUITE S12, THE MALTINGS STATION ROAD SAWBRIDGEWORTH CM21 9JX ENGLAND

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19/02/1919 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA-IOANA BOUDI / 17/06/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 28 SCHOOL LANE SAWBRIDGEWORTH CM21 9FA ENGLAND

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17/06/1817 June 2018 PSC'S CHANGE OF PARTICULARS / MRS DIANA-IOANA BOUDI / 16/06/2018

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17/06/1817 June 2018 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN-SORIN BOUDI / 16/06/2018

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17/06/1817 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN-SORIN BOUDI / 16/06/2018

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN-SORIN BOUDI / 15/06/2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA-IOANA BOUDI / 15/06/2017

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14/06/1714 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 28 SCHOOL LANE SAWBRIDGEWORTH CM21 9FA ENGLAND

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 26 SCHOOL LANE SAWBRIDGEWORTH CM21 9FA ENGLAND

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