CUSTOS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | Registered office address changed to PO Box 4385, 09779283 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-12 |
| 13/12/2413 December 2024 | Compulsory strike-off action has been suspended |
| 13/12/2413 December 2024 | Compulsory strike-off action has been suspended |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2413 February 2024 | Termination of appointment of Henrik Casper Ager-Hanssen as a director on 2024-02-12 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 21/09/2321 September 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Current accounting period shortened from 2020-12-30 to 2020-12-29 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTEN EUGEN AGER-HANSSEN / 23/01/2020 |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES’S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 29/01/2029 January 2020 | 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 2020-01-29 |
| 29/01/2029 January 2020 | CORPORATE SECRETARY APPOINTED LERMER SECRETARIAL SERVICES LIMITED |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTEN EUGEN AGER-HANSSEN / 23/01/2020 |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED |
| 13/01/2013 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTEN EUGEN AGER-HANSSEN / 17/09/2019 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTEN EUGEN AGER-HANSSEN / 17/09/2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR HENRIK CASPER AGER-HANSSEN |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRIK AGER-HANSSEN |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR CHRISTEN EUGEN AGER-HANSSEN |
| 19/02/1819 February 2018 | CESSATION OF HENRIK CASPER AGER-HANSSEN AS A PSC |
| 19/02/1819 February 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 100000 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTEN EUGEN AGER-HANSSEN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK CASPER AGER-HANSSEN / 29/11/2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK CASPER AGER-HANSSEN / 27/09/2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR HENRIK CASPER AGER-HANSSEN / 27/09/2017 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 16/08/1716 August 2017 | Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2017-08-16 |
| 06/07/176 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK CASPER AGER-HANSSEN / 06/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK CASPER AGER-HANSSEN / 12/11/2015 |
| 16/09/1516 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK CASPER AGER-HANSSEN / 16/09/2015 |
| 16/09/1516 September 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
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