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SIM TRAVA HOLDINGS LIMITED

Company number 09343319

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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)
07 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	PSC05	Change of details for Sim Trava Holding 2 Limited as a person with significant control on 23 September 2024	View PDF Change of details for Sim Trava Holding 2 Limited as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
23 Oct 2023	PSC02	Notification of Sim Trava Holding 2 Limited as a person with significant control on 22 August 2023	View PDF Notification of Sim Trava Holding 2 Limited as a person with significant control on 22 August 2023 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	PSC07	Cessation of Simon Mark Vardy as a person with significant control on 22 August 2023	View PDF Cessation of Simon Mark Vardy as a person with significant control on 22 August 2023 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	PSC07	Cessation of Tracy Anne Vardy as a person with significant control on 22 August 2023	View PDF Cessation of Tracy Anne Vardy as a person with significant control on 22 August 2023 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC04	Change of details for Mr Simon Mark Vardy as a person with significant control on 23 June 2023	View PDF Change of details for Mr Simon Mark Vardy as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC04	Change of details for Mrs Tracy Anne Vardy as a person with significant control on 23 June 2023	View PDF Change of details for Mrs Tracy Anne Vardy as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mr Simon Mark Vardy as a person with significant control on 23 June 2023	View PDF Change of details for Mr Simon Mark Vardy as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Simon Mark Vardy on 23 June 2023	View PDF Director's details changed for Mr Simon Mark Vardy on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Simon Mark Vardy on 23 June 2023	View PDF Director's details changed for Mr Simon Mark Vardy on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mrs Tracy Anne Vardy as a person with significant control on 23 June 2023	View PDF Change of details for Mrs Tracy Anne Vardy as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mrs Tracy Anne Vardy on 23 June 2023	View PDF Director's details changed for Mrs Tracy Anne Vardy on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mrs Tracy Anne Vardy on 23 June 2023	View PDF Director's details changed for Mrs Tracy Anne Vardy on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
12 Jan 2021	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)

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SIM TRAVA HOLDINGS LIMITED

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