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ALBION CYBER COVER LIMITED

Company number 12500068

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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)
22 Jan 2025 AA Micro company accounts made up to 31 March 2024
17 Jan 2025 CS01 Confirmation statement made on 16 December 2024 with no updates
07 Apr 2024 AD01 Registered office address changed from 5 Meadow Close Budleigh Salterton EX9 6JN England to Flat 2 Boat Race Court 69 Mortlake High Street London SW14 8HL on 7 April 2024
16 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
16 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 Sep 2023 CH01 Director's details changed for Mr Phillip Michael Pollard on 26 September 2023
26 Sep 2023 CH01 Director's details changed for Mr Phillip Michael Pollard on 26 September 2023
25 Sep 2023 PSC04 Change of details for Mr Phillip Michael Pollard as a person with significant control on 25 September 2023
25 Sep 2023 AD01 Registered office address changed from Flat 2, 69 Mortlake High Street London SW14 8HL England to 5 Meadow Close Budleigh Salterton EX9 6JN on 25 September 2023
25 Sep 2023 AD01 Registered office address changed from 16 Harvard House Manor Fields London SW15 3NB England to Flat 2, 69 Mortlake High Street London SW14 8HL on 25 September 2023
25 Sep 2023 CH01 Director's details changed for Mr Phillip Michael Pollard on 1 September 2023
05 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
27 May 2021 AD01 Registered office address changed from Ground Floor Flat 17 Colinette Road London SW15 6QG England to 16 Harvard House Manor Fields London SW15 3NB on 27 May 2021
10 Dec 2020 AP01 Appointment of Miss Sharon Joanne Farrow as a director on 11 March 2020
05 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-05
  • GBP 1