Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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31 Jul 2024 |
AP03 |
Appointment of Ms Christine Wyse as a secretary on 26 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Asta Management Services Ltd as a secretary on 26 July 2024
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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CH01 |
Director's details changed for Ms Reeva Bakhshi on 18 June 2024
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08 May 2024 |
AP01 |
Appointment of Ms Reeva Bakhshi as a director on 30 April 2024
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Oliver Gordon Reeves on 1 June 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Krishnan Ethirajan on 8 June 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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16 Sep 2022 |
AD02 |
Register inspection address has been changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG
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15 Sep 2022 |
AD01 |
Registered office address changed from 3rd Floor 70 Gracechurch Street London EC3R 0HR United Kingdom to 4th Floor 90 Fenchurch Street London EC3M 4st on 15 September 2022
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01 Sep 2022 |
CH04 |
Secretary's details changed for Asta Management Services Ltd on 25 August 2022
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05 Apr 2022 |
PSC02 |
Notification of Mosaic Uk Holdings Limited as a person with significant control on 7 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Mosaic Distribution Holdings Limited as a person with significant control on 7 March 2022
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05 Apr 2022 |
PSC02 |
Notification of Mosaic Distribution Holdings Limited as a person with significant control on 7 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Mosaic Insurance Holdings Limited as a person with significant control on 7 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Krishnan Ethirajan on 15 February 2021
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Krishnan Ethirajan on 7 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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01 Sep 2021 |
MR01 |
Registration of charge 130126940001, created on 31 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Oliver Gordon Reeves as a director on 29 July 2021
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