CELASAR LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewAppointment of Mr Alec John Leslie as a director on 2025-10-28

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18/08/2518 August 2025 Confirmation statement made on 2025-08-17 with no updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-11-30

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13/01/2513 January 2025 Registered office address changed from Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to Banquets House 285a Banbury Road Oxford OX2 7JF on 2025-01-13

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/09/241 September 2024 Confirmation statement made on 2024-08-17 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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25/07/2425 July 2024 Registration of charge 109233020004, created on 2024-07-24

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25/07/2425 July 2024 Registration of charge 109233020003, created on 2024-07-24

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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04/08/234 August 2023 Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-08-04

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/09/2228 September 2022 Memorandum and Articles of Association

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28/09/2228 September 2022 Resolutions

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28/09/2228 September 2022 Resolutions

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28/09/2228 September 2022 Resolutions

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27/09/2227 September 2022 Particulars of variation of rights attached to shares

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24/09/2224 September 2022 Confirmation statement made on 2022-08-17 with updates

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24/09/2224 September 2022 Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 2022-09-24

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24/09/2224 September 2022 Director's details changed for Ms Sarah Louise Gadsden on 2022-05-03

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24/09/2224 September 2022 Change of details for Ms Sarah Louise Gadsden as a person with significant control on 2022-09-01

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24/09/2224 September 2022 Change of details for Alec John Leslie as a person with significant control on 2022-09-01

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24/09/2224 September 2022 Statement of capital following an allotment of shares on 2022-04-01

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08/12/218 December 2021 Registration of charge 109233020001, created on 2021-12-07

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08/12/218 December 2021 Registration of charge 109233020002, created on 2021-12-07

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/10/2110 October 2021 Confirmation statement made on 2021-08-17 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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23/03/2023 March 2020 31/08/19 TOTAL EXEMPTION FULL

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/02/1919 February 2019 31/08/18 TOTAL EXEMPTION FULL

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/08/1718 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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