2 LET 2 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Notification of Black Fox Holdings Ltd as a person with significant control on 2025-06-17 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-24 with updates |
| 24/06/2524 June 2025 New | Cessation of Mohammad Wasif Munir as a person with significant control on 2025-06-17 |
| 24/06/2524 June 2025 New | Notification of Mb39 Holdings Limited as a person with significant control on 2025-06-17 |
| 24/06/2524 June 2025 New | Notification of Msm Group Limited as a person with significant control on 2025-06-17 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Resolutions |
| 03/03/253 March 2025 | Memorandum and Articles of Association |
| 27/02/2527 February 2025 | Sub-division of shares on 2025-02-12 |
| 27/02/2527 February 2025 | Resolutions |
| 27/02/2527 February 2025 | Statement of company's objects |
| 26/02/2526 February 2025 | Change of share class name or designation |
| 20/02/2520 February 2025 | Statement of capital following an allotment of shares on 2025-02-11 |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 29/09/2429 September 2024 | Sub-division of shares on 2024-09-10 |
| 29/09/2429 September 2024 | Resolutions |
| 22/06/2422 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-06-08 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 27/06/1927 June 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | PREVSHO FROM 30/06/2019 TO 31/05/2019 |
| 14/02/1914 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 15/08/1815 August 2018 | PREVEXT FROM 24/02/2018 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 30/10/1730 October 2017 | 24/02/17 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | 24/02/16 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 93 WYEVERNE ROAD CARDIFF GLAMORGAN CF24 4BG |
| 17/12/1517 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | 24/02/15 TOTAL EXEMPTION FULL |
| 14/03/1514 March 2015 | DISS40 (DISS40(SOAD)) |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 24 February 2014 |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 24 February 2013 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 24 February 2012 |
| 19/12/1219 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 24 February 2011 |
| 13/12/1013 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 24 February 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD WASIF MUNIR / 09/12/2009 |
| 30/04/1030 April 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 24 February 2009 |
| 30/03/1030 March 2010 | FIRST GAZETTE |
| 24/09/0924 September 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY MOHAMMAD MUNIR |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 24 February 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 24 February 2007 |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 24/02/06 |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 232 WHITCHURCH ROAD CARDIFF CF14 3ND |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 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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