MOZAIC EARTH LTD

Company number 14951276 ·

Active

34 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-20 with updates · 5 pages View document
23 Feb 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
12 Jan 2026 Director's details changed for Mr Neil Cuthbert on 2026-01-12 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Nov 2025 Change of details for Sylvain Francois Hugo Vaquer as a person with significant control on 2025-11-28 · 2 pages View document
13 Nov 2025 Director's details changed for Mr Sylvain Francois Hugo Vaquer on 2025-11-12 · 2 pages View document
15 Oct 2025 Registered office address changed from 14 Islington Park Mews 14 Islington Park Mews London N1 1QL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-10-15 · 1 page View document
11 Aug 2025 Change of details for Mr Sylvain Francois Hugo Vaquer as a person with significant control on 2025-08-11 · 2 pages View document
16 Apr 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
14 Mar 2025 Statement of capital following an allotment of shares on 2025-02-12 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Aug 2024 Statement of capital following an allotment of shares on 2024-08-14 · 4 pages View document
12 Aug 2024 Statement of capital following an allotment of shares on 2024-07-29 · 4 pages View document
9 Aug 2024 Resolutions · 1 page View document
9 Aug 2024 Memorandum and Articles of Association · 39 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-20 with updates · 4 pages View document
6 May 2024 Appointment of Mr Neil Cuthbert as a director on 2024-04-01 · 2 pages View document
11 Mar 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
13 Feb 2024 Cessation of Harris Karim as a person with significant control on 2024-01-15 · 1 page View document
13 Feb 2024 Cessation of Christian Richard Hartley Allen as a person with significant control on 2024-01-16 · 1 page View document
13 Feb 2024 Registered office address changed from 26 Willcott Road London W3 9QX England to 14 Islington Park Mews 14 Islington Park Mews London N1 1QL on 2024-02-13 · 1 page View document
5 Feb 2024 Termination of appointment of Christian Richard Hartley Allen as a director on 2024-01-16 · 1 page View document
5 Feb 2024 Termination of appointment of Harris Karim as a director on 2024-02-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Cessation of Beata Hranaiova as a person with significant control on 2023-12-06 · 1 page View document
14 Oct 2023 Termination of appointment of Beata Hranaiova as a director on 2023-10-14 · 1 page View document
12 Jul 2023 Notification of Beata Hranaiova as a person with significant control on 2023-07-12 · 2 pages View document
12 Jul 2023 Notification of Christian Richard Hartley Allen as a person with significant control on 2023-07-12 · 2 pages View document
12 Jul 2023 Notification of Sylvain Francois Hugo Vaquer as a person with significant control on 2023-07-12 · 2 pages View document
12 Jul 2023 Notification of Harris Karim as a person with significant control on 2023-07-12 · 2 pages View document
12 Jul 2023 Withdrawal of a person with significant control statement on 2023-07-12 · 2 pages View document
22 Jun 2023 Current accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page View document
21 Jun 2023 Incorporation · 11 pages View document
Filing Not available