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PLUSONE UNIVERSAL ENTERPRISES LIMITED

Company number 12450227

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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)
17 Jun 2024	TM01	Termination of appointment of Daniel Carl Burstein as a director on 17 June 2024	View PDF Termination of appointment of Daniel Carl Burstein as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Dec 2023	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 - 1 page (1 page)
18 Dec 2023	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 - 1 page (1 page)
05 Oct 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	PSC07	Cessation of Piers Benedict Adam as a person with significant control on 1 January 2023	View PDF Cessation of Piers Benedict Adam as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	PSC01	Notification of Richard Jonathan Samuel as a person with significant control on 1 January 2023	View PDF Notification of Richard Jonathan Samuel as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	AP01	Appointment of Mr Richard Jonathan Samuel as a director on 1 January 2023	View PDF Appointment of Mr Richard Jonathan Samuel as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	TM01	Termination of appointment of Piers Benedict Adam as a director on 1 January 2023	View PDF Termination of appointment of Piers Benedict Adam as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2022	PSC07	Cessation of Daniel Carl Burstein as a person with significant control on 14 March 2022	View PDF Cessation of Daniel Carl Burstein as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	PSC01	Notification of Piers Benedict Adam as a person with significant control on 14 March 2022	View PDF Notification of Piers Benedict Adam as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Mr Piers Benedict Adam as a director on 13 March 2022	View PDF Appointment of Mr Piers Benedict Adam as a director on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC07	Cessation of Cristiane Maria Schwambach as a person with significant control on 13 March 2022	View PDF Cessation of Cristiane Maria Schwambach as a person with significant control on 13 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Cristiane Maria Schwambach as a director on 13 March 2022	View PDF Termination of appointment of Cristiane Maria Schwambach as a director on 13 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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PLUSONE UNIVERSAL ENTERPRISES LIMITED

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