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FRANKE SMYTHSON CO., LIMITED

Company number 12553200

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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)
16 Jan 2025	RP10	Address of person with significant control Hongju Chen changed to 12553200 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025	View PDF Address of person with significant control Hongju Chen changed to 12553200 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	RP09	Address of officer Hongju Chen changed to 12553200 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025	View PDF Address of officer Hongju Chen changed to 12553200 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	RP09	Address of officer Hongju Chen changed to 12553200 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025	View PDF Address of officer Hongju Chen changed to 12553200 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	RP05	Registered office address changed to PO Box 4385, 12553200 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2025	View PDF Registered office address changed to PO Box 4385, 12553200 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP03	Appointment of Hongju Chen as a secretary on 3 April 2024	View PDF Appointment of Hongju Chen as a secretary on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 3 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 31 March 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 March 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 7 April 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 7 April 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 23 March 2022	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 23 March 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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