EWE PENS LABS LIMITED filing history - Find and update company information

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EWE PENS LABS LIMITED

Company number 10516164

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	PSC01	Notification of Flemming Martin Ffrench Blake as a person with significant control on 12 February 2024	View PDF Notification of Flemming Martin Ffrench Blake as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Stefano Olgiati as a person with significant control on 12 February 2024	View PDF Cessation of Stefano Olgiati as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
10 Jan 2020	PSC01	Notification of Stefano Olgiati as a person with significant control on 7 June 2019	View PDF Notification of Stefano Olgiati as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC07	Cessation of Flemming Martin Ffrench Blake as a person with significant control on 7 June 2019	View PDF Cessation of Flemming Martin Ffrench Blake as a person with significant control on 7 June 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-12-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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