CUSTOS HOLDINGS LTD

Company number 11883496

Date	Type	Description	View / Download
13 Sep 2024	AA01	Previous accounting period shortened from 27 August 2024 to 26 August 2024	(1 page)
13 Sep 2024	TM01	Termination of appointment of Christen Eugen Ager-Hanssen as a director on 13 September 2024	(1 page)
11 Sep 2024	AP01	Appointment of Mr Jonas Versauskas as a director on 15 May 2024	(2 pages)
05 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with updates	(4 pages)
14 Jul 2023	AA	Accounts for a dormant company made up to 31 August 2022	(7 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 August 2021	(8 pages) Download iXBRL
24 Aug 2022	AA01	Previous accounting period shortened from 28 August 2021 to 27 August 2021	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 31 August 2020	(7 pages) Download iXBRL
19 Aug 2021	AA01	Previous accounting period shortened from 29 August 2020 to 28 August 2020	(1 page)
20 May 2021	AA01	Previous accounting period shortened from 30 August 2020 to 29 August 2020	(1 page)
18 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
12 Mar 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
13 Feb 2020	CH01	Director's details changed for Mr Christen Eugen Ager-Hanssen on 10 February 2020	(2 pages)
13 Feb 2020	PSC04	Change of details for Mr Christen Eugen Ager-Hanssen as a person with significant control on 10 February 2020	(2 pages)
13 Feb 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 13 February 2020	(1 page)
13 Feb 2020	AP04	Appointment of Lermer Secretarial Services Limited as a secretary on 10 February 2020	(2 pages)
27 Jan 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 27 January 2020	(1 page)
10 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
15 Mar 2019	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	(1 page)
14 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-14 GBP 1,000,000	(26 pages)