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BLUE PEN LIMITED

Company number 05431479

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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)
20 May 2024 AA Accounts for a dormant company made up to 30 April 2024
21 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
14 Mar 2024 TM01 Termination of appointment of Véronique Jolivald as a director on 1 March 2024
11 Oct 2023 AP01 Appointment of Director of Development and Communication Véronique Jolivald as a director on 9 October 2023
31 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
04 Sep 2022 AA Micro company accounts made up to 30 April 2022
23 May 2022 AD01 Registered office address changed from Capital Office Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 124 City Road London EC1V 2NX on 23 May 2022
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
22 Mar 2022 PSC04 Change of details for Mr Georges Chelhod as a person with significant control on 21 March 2022
21 Mar 2022 PSC04 Change of details for Mrg Georges Chelhod as a person with significant control on 21 March 2022
09 Mar 2022 CH01 Director's details changed for George Pierre Basile Pascal Chelhod on 8 March 2022
09 Mar 2022 TM02 Termination of appointment of Jean-Charles Guerault as a secretary on 8 March 2022
09 Mar 2022 CH03 Secretary's details changed for Mr Victor Chelhod on 8 March 2022
01 May 2021 AA Micro company accounts made up to 30 April 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
30 Apr 2020 AA Micro company accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 30 April 2019
04 Jun 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
04 Jun 2019 AP03 Appointment of Mr Victor Chelhod as a secretary on 1 June 2018
27 Sep 2018 AA Micro company accounts made up to 30 April 2018
21 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
09 Apr 2018 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Capital Office Kemp House 152-160 City Road London EC1V 2NX on 9 April 2018
09 Oct 2017 AA Micro company accounts made up to 30 April 2017