2 LET 2 LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Notification of Black Fox Holdings Ltd as a person with significant control on 2025-06-17

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24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with updates

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24/06/2524 June 2025 Cessation of Mohammad Wasif Munir as a person with significant control on 2025-06-17

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24/06/2524 June 2025 Notification of Mb39 Holdings Limited as a person with significant control on 2025-06-17

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24/06/2524 June 2025 Notification of Msm Group Limited as a person with significant control on 2025-06-17

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12/03/2512 March 2025 Confirmation statement made on 2025-02-19 with updates

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11/03/2511 March 2025 Resolutions

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11/03/2511 March 2025 Resolutions

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03/03/253 March 2025 Memorandum and Articles of Association

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27/02/2527 February 2025 Sub-division of shares on 2025-02-12

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27/02/2527 February 2025 Resolutions

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27/02/2527 February 2025 Statement of company's objects

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26/02/2526 February 2025 Change of share class name or designation

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20/02/2520 February 2025 Statement of capital following an allotment of shares on 2025-02-11

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-05-31

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29/09/2429 September 2024 Sub-division of shares on 2024-09-10

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29/09/2429 September 2024 Resolutions

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22/06/2422 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-05-31

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07/11/227 November 2022 Confirmation statement made on 2022-06-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-07 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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27/06/1927 June 2019 31/05/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 PREVSHO FROM 30/06/2019 TO 31/05/2019

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14/02/1914 February 2019 30/06/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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15/08/1815 August 2018 PREVEXT FROM 24/02/2018 TO 30/06/2018

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

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/10/1730 October 2017 24/02/17 TOTAL EXEMPTION FULL

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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17/10/1617 October 2016 24/02/16 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 93 WYEVERNE ROAD CARDIFF GLAMORGAN CF24 4BG

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17/12/1517 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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01/12/151 December 2015 24/02/15 TOTAL EXEMPTION FULL

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14/03/1514 March 2015 DISS40 (DISS40(SOAD))

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 24 February 2014

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24/02/1524 February 2015 FIRST GAZETTE

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12/11/1412 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 24 February 2013

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12/11/1312 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 24 February 2012

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19/12/1219 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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06/01/126 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 24 February 2011

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13/12/1013 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 24 February 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD WASIF MUNIR / 09/12/2009

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30/04/1030 April 2010 Annual return made up to 9 December 2009 with full list of shareholders

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10/04/1010 April 2010 DISS40 (DISS40(SOAD))

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07/04/107 April 2010 Annual accounts small company total exemption made up to 24 February 2009

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30/03/1030 March 2010 FIRST GAZETTE

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24/09/0924 September 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY MOHAMMAD MUNIR

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03/08/093 August 2009 Annual accounts small company total exemption made up to 24 February 2008

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18/05/0918 May 2009 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 24 February 2007

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/06

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03/02/073 February 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 24/02/06

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10/01/0510 January 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 232 WHITCHURCH ROAD CARDIFF CF14 3ND

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13/12/0413 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 SECRETARY RESIGNED

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09/12/049 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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