MOSAIC SMART DATA LIMITED
Company number 09237127 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 16 Jun 2026 | Satisfaction of charge 092371270003 in full · 1 page | View document |
| 16 Jun 2026 | Satisfaction of charge 092371270004 in full · 1 page | View document |
| 16 Jun 2026 | Satisfaction of charge 092371270002 in full · 1 page | View document |
| 11 Aug 2025 | PARENT_ACC · 70 pages | View document |
| 11 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 5 pages | View document |
| 12 Jun 2025 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 29 Albert Embankment London SE1 7GR on 2025-06-12 · 1 page | View document |
| 5 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2025 | Director's details changed for Mr Erkin Erkinbek Adylov on 2024-12-04 · 2 pages | View document |
| 7 Jan 2025 | Resolutions · 3 pages | View document |
| 7 Jan 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 31 Dec 2024 | Registration of charge 092371270004, created on 2024-12-20 · 12 pages | View document |
| 30 Dec 2024 | Registration of charge 092371270003, created on 2024-12-20 · 13 pages | View document |
| 28 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-04 · 4 pages | View document |
| 23 Dec 2024 | Registration of charge 092371270002, created on 2024-12-20 · 13 pages | View document |
| 10 Dec 2024 | Notification of Behavox Ltd. as a person with significant control on 2024-12-04 · 2 pages | View document |
| 10 Dec 2024 | Termination of appointment of Matthew Hodgson as a director on 2024-12-04 · 1 page | View document |
| 10 Dec 2024 | Termination of appointment of Zihao Xu as a director on 2024-12-04 · 1 page | View document |
| 10 Dec 2024 | Termination of appointment of Jonathan Jeffery as a director on 2024-12-04 · 1 page | View document |
| 10 Dec 2024 | Termination of appointment of Heiko Schwender as a director on 2024-12-04 · 1 page | View document |
| 10 Dec 2024 | Termination of appointment of Benjamin Kinney as a director on 2024-12-04 · 1 page | View document |
| 10 Dec 2024 | Termination of appointment of Dirk Manelski as a director on 2024-12-04 · 1 page | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-04 · 4 pages | View document |
| 10 Dec 2024 | Cessation of Matthew Hodgson as a person with significant control on 2024-12-04 · 1 page | View document |
| 10 Dec 2024 | Appointment of Mr Kiryl Trembovolski as a director on 2024-12-04 · 2 pages | View document |
| 10 Dec 2024 | Appointment of Mr Erkin Erkinbek Adylov as a director on 2024-12-04 · 2 pages | View document |
| 10 Dec 2024 | Satisfaction of charge 092371270001 in full · 4 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 12 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 14 May 2024 | Registered office address changed from 18th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 2024-05-14 · 1 page | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 7 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 9 May 2023 | Registration of charge 092371270001, created on 2023-05-03 · 23 pages | View document |
| 29 Sep 2022 | Amended accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 20 May 2022 | Resolutions | View document |
| 20 May 2022 | Resolutions | View document |
| 20 May 2022 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Director's details changed for Heiko Schwender on 2021-12-09 · 2 pages | View document |
| 9 Dec 2021 | Director's details changed for Heiko Schwender on 2021-12-09 · 2 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 6 Jun 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 153.50 | View document |
| 10 May 2019 | ADOPT ARTICLES 16/04/2019 | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED HEIKO SCHWENDER | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR ZIHAO XU | View document |
| 12 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2018 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 17 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW HODGSON / 28/02/2018 | View document |
| 27 Sep 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM G10 25 FINSBURY CIRCUS LONDON EC2M 7AB ENGLAND | View document |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 120.92 | View document |
| 5 Apr 2018 | ADOPT ARTICLES 28/02/2018 | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED WARREN RABIN | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR JACK JEFFERY | View document |
| 11 Jan 2018 | 26/09/17 STATEMENT OF CAPITAL GBP 88.50 | View document |
| 23 Dec 2017 | REGISTERED OFFICE CHANGED ON 23/12/2017 FROM 25 FINSBURY CIRCUS 25 FINSBURY CIRCUS LONDON EC2M 7AB ENGLAND | View document |
| 8 Dec 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 1 ROYAL EXCHANGE LONDON EC3V 3DG | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Dec 2016 | ADOPT ARTICLES 21/11/2016 | View document |
| 28 Dec 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 86.00 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 26 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |