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MOZAIC EARTH LTD

Company number 14951276

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Company Results (links open in a new window)
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)
23 Jun 2026 CS01 Confirmation statement made on 20 June 2026 with updates
View PDF Confirmation statement made on 20 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages)
12 Jan 2026 CH01 Director's details changed for Mr Neil Cuthbert on 12 January 2026
View PDF Director's details changed for Mr Neil Cuthbert on 12 January 2026 - link opens in a new window - 2 pages (2 pages)
28 Nov 2025 PSC04 Change of details for Sylvain Francois Hugo Vaquer as a person with significant control on 28 November 2025
View PDF Change of details for Sylvain Francois Hugo Vaquer as a person with significant control on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 CH01 Director's details changed for Mr Sylvain Francois Hugo Vaquer on 12 November 2025
View PDF Director's details changed for Mr Sylvain Francois Hugo Vaquer on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
15 Oct 2025 AD01 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 15 October 2025
View PDF 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 15 October 2025 - link opens in a new window - 1 page (1 page)
11 Aug 2025 PSC04 Change of details for Mr Sylvain Francois Hugo Vaquer as a person with significant control on 11 August 2025
View PDF Change of details for Mr Sylvain Francois Hugo Vaquer as a person with significant control on 11 August 2025 - link opens in a new window - 2 pages (2 pages)
29 Jun 2025 CS01 Confirmation statement made on 20 June 2025 with updates
View PDF Confirmation statement made on 20 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
14 Mar 2025 SH01 Statement of capital following an allotment of shares on 12 February 2025
  • GBP 18.66316
View PDF Statement of capital following an allotment of shares on 12 February 2025
  • GBP 18.66316
- link opens in a new window - 3 pages (3 pages)
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 14 August 2024
  • GBP 18.58999
View PDF Statement of capital following an allotment of shares on 14 August 2024
  • GBP 18.58999
- link opens in a new window - 4 pages (4 pages)
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • GBP 17.81705
View PDF Statement of capital following an allotment of shares on 29 July 2024
  • GBP 17.81705
- link opens in a new window - 4 pages (4 pages)
09 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with updates
View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2024 AP01 Appointment of Mr Neil Cuthbert as a director on 1 April 2024
View PDF Appointment of Mr Neil Cuthbert as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
13 Feb 2024 PSC07 Cessation of Harris Karim as a person with significant control on 15 January 2024
View PDF Cessation of Harris Karim as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024 PSC07 Cessation of Christian Richard Hartley Allen as a person with significant control on 16 January 2024
View PDF Cessation of Christian Richard Hartley Allen as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024 AD01 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 13 February 2024
View PDF 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 13 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024 TM01 Termination of appointment of Christian Richard Hartley Allen as a director on 16 January 2024
View PDF Termination of appointment of Christian Richard Hartley Allen as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024 TM01 Termination of appointment of Harris Karim as a director on 5 February 2024
View PDF Termination of appointment of Harris Karim as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023 PSC07 Cessation of Beata Hranaiova as a person with significant control on 6 December 2023
View PDF Cessation of Beata Hranaiova as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023 TM01 Termination of appointment of Beata Hranaiova as a director on 14 October 2023
View PDF Termination of appointment of Beata Hranaiova as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023 PSC01 Notification of Harris Karim as a person with significant control on 12 July 2023
View PDF Notification of Harris Karim as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)