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MYSTERY HOLDINGS LIMITED

Company number 14843070

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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)
03 Feb 2025	AP03	Appointment of Mr Mark Andrew Stewart Cartwright as a secretary on 20 January 2025	View PDF Appointment of Mr Mark Andrew Stewart Cartwright as a secretary on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	TM02	Termination of appointment of Emma Louise Stace as a secretary on 20 January 2025	View PDF Termination of appointment of Emma Louise Stace as a secretary on 20 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM02	Termination of appointment of Richard John Blacksell as a secretary on 20 January 2025	View PDF Termination of appointment of Richard John Blacksell as a secretary on 20 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to First Floor 62 Shaftesbury Avenue London W1D 6LT on 3 February 2025	View PDF Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to First Floor 62 Shaftesbury Avenue London W1D 6LT on 3 February 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages) Download iXBRL
03 Aug 2024	CERTNM	Company name changed adam spiegel holdings LIMITED\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-26	View PDF Company name changed adam spiegel holdings LIMITED\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-26 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC01	Notification of Brian Michael Fenty as a person with significant control on 2 July 2024	View PDF Notification of Brian Michael Fenty as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC02	Notification of Mt Spv Ltd as a person with significant control on 2 July 2024	View PDF Notification of Mt Spv Ltd as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	MR01	Registration of charge 148430700001, created on 2 July 2024	View PDF Registration of charge 148430700001, created on 2 July 2024 - link opens in a new window - 39 pages (39 pages)
16 Jul 2024	MR01	Registration of charge 148430700002, created on 2 July 2024	View PDF Registration of charge 148430700002, created on 2 July 2024 - link opens in a new window - 32 pages (32 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jul 2024	PSC07	Cessation of Adam Pennington Spiegel as a person with significant control on 2 July 2024	View PDF Cessation of Adam Pennington Spiegel as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Charlotte Gay Longworth as a director on 2 July 2024	View PDF Termination of appointment of Charlotte Gay Longworth as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Adam Pennington Spiegel as a director on 2 July 2024	View PDF Termination of appointment of Adam Pennington Spiegel as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Brian Michael Fenty as a director on 2 July 2024	View PDF Appointment of Brian Michael Fenty as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	CH01	Director's details changed for Charlotte Gay Longworth on 25 March 2024	View PDF Director's details changed for Charlotte Gay Longworth on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP03	Appointment of Mr Richard John Blacksell as a secretary on 22 January 2024	View PDF Appointment of Mr Richard John Blacksell as a secretary on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP03	Appointment of Ms Emma Louise Stace as a secretary on 22 January 2024	View PDF Appointment of Ms Emma Louise Stace as a secretary on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-03 GBP 1	View PDF Incorporation Statement of capital on 2023-05-03 GBP 1 - link opens in a new window - 21 pages (21 pages)

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MYSTERY HOLDINGS LIMITED

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