CAVALIER COMMUNICATIONS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Registered office address changed from Flat a, 15 Thicket Road London SE20 8DB England to 33 Waterloo Road Bedford MK40 3PQ on 2025-05-27

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27/05/2527 May 2025 Director's details changed for Mr Adam Christian Townsend on 2025-05-19

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27/05/2527 May 2025 Change of details for Mr Adam Christian Townsend as a person with significant control on 2025-05-19

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01/04/251 April 2025 Change of details for Mr Adam Christian Townsend as a person with significant control on 2025-04-01

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01/04/251 April 2025 Director's details changed for Mr Adam Christian Townsend on 2025-04-01

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02/12/242 December 2024 Confirmation statement made on 2024-11-06 with no updates

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30/11/2430 November 2024 Particulars of variation of rights attached to shares

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30/11/2430 November 2024 Change of share class name or designation

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-06 with updates

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31/03/2331 March 2023 Registered office address changed from 21 Ernle Road London SW20 0HH England to Flat a, 15 Thicket Road London SE20 8DB on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Change of details for Mr Adam Christian Townsend as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Director's details changed for Mr Adam Christian Townsend on 2023-03-31

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31/03/2331 March 2023 Registered office address changed from Flat a, 15 Thicket Road London SE20 8DB England to 21 Ernle Road London SW20 0HH on 2023-03-31

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21/11/2221 November 2022 Termination of appointment of John Mizutani as a director on 2022-11-18

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21/11/2221 November 2022 Confirmation statement made on 2022-11-06 with no updates

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04/10/224 October 2022 Director's details changed for Mr Adam Christian Townsend on 2022-10-04

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04/10/224 October 2022 Change of details for Mr Adam Christian Townsend as a person with significant control on 2022-10-04

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04/10/224 October 2022 Registered office address changed from 21 Ernle Road London SW20 0HH England to Flat a, 15 Thicket Road London SE20 8DB on 2022-10-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-06 with no updates

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23/09/2123 September 2021 Director's details changed for Mr Adam Christian Townsend on 2021-09-23

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23/09/2123 September 2021 Registered office address changed from Flat 1, Reynolds House Erasmus Street London SW1P 4HP England to 2 Byne Road London SE26 5JE on 2021-09-23

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23/09/2123 September 2021 Change of details for Mr Adam Christian Townsend as a person with significant control on 2021-09-23

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10/06/2110 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/11/2012 November 2020 31/03/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM CHRISTIAN TOWNSEND / 06/11/2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIZUTANI / 14/10/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 7 CARLISLE STREET SUITE 5 LONDON W1D 3BW UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM HAMPTON HOUSE, HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW UNITED KINGDOM

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIZULANI / 26/11/2018

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MR. ADAM CHRISTIAN TOWNSEND / 06/11/2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIZUTANI / 06/11/2019

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/04/1813 April 2018 PREVEXT FROM 28/02/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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11/01/1811 January 2018 10/12/17 STATEMENT OF CAPITAL GBP 113.636

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11/01/1811 January 2018 SUB-DIVISION 10/12/17

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10/01/1810 January 2018 ADOPT ARTICLES 10/12/2017

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08/01/188 January 2018 DIRECTOR APPOINTED JEROEN MARIA SINGH SIBIA

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08/01/188 January 2018 DIRECTOR APPOINTED JOHN MIZULANI

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10/02/1710 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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