PLUSONE UNIVERSAL ENTERPRISES LIMITED

Company number 12450227

Date	Type	Description	View / Download
17 Jun 2024	TM01	Termination of appointment of Daniel Carl Burstein as a director on 17 June 2024	(1 page)
03 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
16 Mar 2024	CERTNM	Company name changed mahiki brands international LIMITED\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12	(3 pages)
12 Mar 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	(22 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	(1 page)
10 Mar 2023	PSC07	Cessation of Piers Benedict Adam as a person with significant control on 1 January 2023	(1 page)
10 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with updates	(4 pages)
10 Mar 2023	PSC01	Notification of Richard Jonathan Samuel as a person with significant control on 1 January 2023	(2 pages)
03 Jan 2023	CERTNM	Company name changed lucia's london LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01	(3 pages)
02 Jan 2023	AP01	Appointment of Mr Richard Jonathan Samuel as a director on 1 January 2023	(2 pages)
02 Jan 2023	TM01	Termination of appointment of Piers Benedict Adam as a director on 1 January 2023	(1 page)
26 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	(2 pages) Download iXBRL
15 Mar 2022	PSC07	Cessation of Daniel Carl Burstein as a person with significant control on 14 March 2022	(1 page)
15 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with updates	(4 pages)
14 Mar 2022	PSC01	Notification of Piers Benedict Adam as a person with significant control on 14 March 2022	(2 pages)
14 Mar 2022	CERTNM	Company name changed big blue cleaning services LIMITED\certificate issued on 14/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-14	(3 pages)
14 Mar 2022	AP01	Appointment of Mr Piers Benedict Adam as a director on 13 March 2022	(2 pages)
14 Mar 2022	PSC07	Cessation of Cristiane Maria Schwambach as a person with significant control on 13 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Cristiane Maria Schwambach as a director on 13 March 2022	(1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	(2 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 2	(13 pages)