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CONNECTING MOMENTS LTD

Company number 09044212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2024 AD01 Registered office address changed from 843 Uxbridge Road Hayes UB4 8HZ England to 32 Willoughby Road London N8 0JG on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Haravtar Singh Arora as a director on 20 June 2024
01 Jul 2024 TM02 Termination of appointment of Gurjit Kaur Arora as a secretary on 20 June 2024
01 Jul 2024 AP01 Appointment of Mr Bilal Ustun as a director on 20 June 2024
01 Jul 2024 PSC07 Cessation of Dookki Limited as a person with significant control on 10 June 2024
01 Jul 2024 PSC02 Notification of B.U Investments Ltd as a person with significant control on 10 June 2024
19 Jun 2024 MR04 Satisfaction of charge 090442120002 in full
19 Jun 2024 MR04 Satisfaction of charge 090442120001 in full
19 Jun 2024 MR01 Registration of charge 090442120003, created on 11 June 2024
19 Jun 2024 MR01 Registration of charge 090442120004, created on 11 June 2024
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
24 May 2024 PSC07 Cessation of Haravtar Singh Arora as a person with significant control on 24 May 2024
24 May 2024 PSC02 Notification of Dookki Limited as a person with significant control on 24 May 2024
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
24 May 2024 PSC07 Cessation of Dookki Limited as a person with significant control on 24 May 2024
24 May 2024 PSC01 Notification of Haravtar Singh Arora as a person with significant control on 24 May 2024
15 Apr 2024 AD01 Registered office address changed from Moorings 67 Camp Road Gerrards Cross Buckinghamshire SL9 7PF England to 843 Uxbridge Road Hayes UB4 8HZ on 15 April 2024
23 Feb 2024 AA Micro company accounts made up to 31 May 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
27 Nov 2023 PSC05 Change of details for Follicle Wellness Global Limited as a person with significant control on 27 November 2023
02 Jun 2023 MR01 Registration of charge 090442120001, created on 24 May 2023
02 Jun 2023 MR01 Registration of charge 090442120002, created on 24 May 2023
28 Mar 2023 AP03 Appointment of Ms Gurjit Kaur Arora as a secretary on 28 March 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
23 Feb 2023 AA Micro company accounts made up to 31 May 2022