FRANK SMYTHSON LIMITED

Company number 03594597

Date	Type	Description	View / Download
08 Mar 2022	CH01	Director's details changed for Mr Luc Matthew Goidadin on 28 February 2022	(2 pages)
08 Mar 2022	CH01	Director's details changed for Mr Stefano Giacomelli on 28 February 2022	(2 pages)
08 Mar 2022	CH01	Director's details changed for Jacques Bahbout on 28 February 2022	(2 pages)
08 Mar 2022	AP03	Appointment of Miss Isabella Gaiotto as a secretary on 28 February 2022	(2 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
16 Jun 2021	AP01	Appointment of Ms Jacqueline Bahbout as a director on 16 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Mrs Zoe Colegrave as a director on 16 June 2021	(2 pages)
06 Apr 2021	AD01	Registered office address changed from 24-25 New Bond Street London W1S 2RR England to 257a Pavilion Road 257a Pavilion Road London SW1X 0BP on 6 April 2021	(1 page)
31 Mar 2021	AA	Full accounts made up to 29 March 2020	(38 pages) Download iXBRL
24 Jan 2021	TM01	Termination of appointment of Xavier Rougeaux as a director on 22 January 2021	(1 page)
23 Sep 2020	AP01	Appointment of Mr Stefano Giacomelli as a director on 15 September 2020	(2 pages)
10 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
22 Apr 2020	TM01	Termination of appointment of Jason Antony John Ward as a director on 22 April 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Stefano Giacomelli as a director on 16 April 2020	(1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(36 pages)
11 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
09 Jan 2019	AA	Full accounts made up to 1 April 2018	(35 pages)
16 Nov 2018	AP01	Appointment of Mr Stefano Giacomelli as a director on 5 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Xavier Rougeaux as a director on 5 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Luc Goidadin as a director on 5 November 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
01 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
01 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
01 May 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
01 May 2018	MR04	Satisfaction of charge 3 in full	(2 pages)