SIM TRAVA CENTRAL SERVICES LIMITED
Company number 12363514 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Director's details changed for Ms Tracy Anne Vardy on 2023-06-23 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 10 Oct 2025 | PARENT_ACC · 35 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 19 May 2025 | Resolutions · 2 pages | View document |
| 12 May 2025 | Registration of charge 123635140002, created on 2025-05-09 · 18 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 27 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 27 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2024 | PARENT_ACC · 31 pages | View document |
| 29 Sep 2024 | Resolutions · 1 page | View document |
| 29 Sep 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 20 Sep 2024 | Cessation of Sim Trava Holdings Limited as a person with significant control on 2024-09-19 · 1 page | View document |
| 20 Sep 2024 | Notification of Sim Trava Holdings 2 Limited as a person with significant control on 2024-09-19 · 2 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 7 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2023 | PARENT_ACC · 34 pages | View document |
| 7 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Jun 2023 | Director's details changed for Ms Tracy Anne Vardy on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr Simon Mark Vardy on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr Simon Mark Vardy on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Ms Tracy Anne Vardy on 2023-06-23 · 2 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Simon Mark Vardy on 2023-06-05 · 2 pages | View document |
| 21 Jun 2023 | Director's details changed for Ms Tracy Anne Vardy on 2023-06-05 · 2 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 11 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 11 Oct 2022 | PARENT_ACC · 33 pages | View document |
| 11 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 18 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 18 Oct 2021 | PARENT_ACC · 34 pages | View document |
| 13 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |