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SUAVE EXECUTIVE TRAVEL LTD

Company number 13977623

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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 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AD01	Registered office address changed from 58a Hyde Way Hayes Middlesex UB3 4PB United Kingdom to 10 Gloucester Drive Staines-upon-Thames TW18 4TY on 18 January 2024	View PDF Registered office address changed from 58a Hyde Way Hayes Middlesex UB3 4PB United Kingdom to 10 Gloucester Drive Staines-upon-Thames TW18 4TY on 18 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Oct 2023	PSC04	Change of details for Mr Balmeet Singh Gulati as a person with significant control on 26 September 2023	View PDF Change of details for Mr Balmeet Singh Gulati as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC04	Change of details for Mr Balmeet Singh Gulati as a person with significant control on 26 September 2023	View PDF Change of details for Mr Balmeet Singh Gulati as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CERTNM	Company name changed suave car rentals LTD\certificate issued on 10/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-06	View PDF Company name changed suave car rentals LTD\certificate issued on 10/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-06 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	PSC01	Notification of Jagmeet Singh as a person with significant control on 26 September 2023	View PDF Notification of Jagmeet Singh as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC04	Change of details for Mr Balmeet Singh Gulati as a person with significant control on 26 September 2023	View PDF Change of details for Mr Balmeet Singh Gulati as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mr Jagmeet Singh as a director on 28 September 2023	View PDF Appointment of Mr Jagmeet Singh as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2022	PSC01	Notification of Balmeet Singh Gulati as a person with significant control on 15 March 2022	View PDF Notification of Balmeet Singh Gulati as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	PSC07	Cessation of Balmeet Singh Gulati as a person with significant control on 15 March 2022	View PDF Cessation of Balmeet Singh Gulati as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2022	TM01	Termination of appointment of Balmeet Singh Gulati as a director on 15 March 2022	View PDF Termination of appointment of Balmeet Singh Gulati as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2022	AP01	Appointment of Mr Balmeet Singh Gulati as a director on 15 March 2022	View PDF Appointment of Mr Balmeet Singh Gulati as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-15 GBP 100	View PDF Incorporation Statement of capital on 2022-03-15 GBP 100 - link opens in a new window - 29 pages (29 pages)

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