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ZETA NEON FOUR SEASON LIMITED

Company number 14698977

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	CH01	Director's details changed for Mr Behnam Imani on 17 April 2024	View PDF Director's details changed for Mr Behnam Imani on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	CERTNM	Company name changed neon four season LIMITED\certificate issued on 02/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-15	View PDF Company name changed neon four season LIMITED\certificate issued on 02/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-15 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	TM01	Termination of appointment of Mohammed Munir as a director on 12 August 2023	View PDF Termination of appointment of Mohammed Munir as a director on 12 August 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Sajid Munir as a director on 8 June 2023	View PDF Termination of appointment of Sajid Munir as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Behnam Imani as a director on 10 December 2023	View PDF Appointment of Mr Behnam Imani as a director on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Aakhidullah Baig Mirza as a director on 8 June 2023	View PDF Appointment of Mr Aakhidullah Baig Mirza as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Mohammed Munir as a director on 23 March 2023	View PDF Appointment of Mr Mohammed Munir as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Sajid Munir as a director on 23 March 2023	View PDF Appointment of Mr Sajid Munir as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Faiza Aslam as a director on 23 March 2023	View PDF Termination of appointment of Faiza Aslam as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CERTNM	Company name changed novusaltair limitec four season LIMITED\certificate issued on 14/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08	View PDF Company name changed novusaltair limitec four season LIMITED\certificate issued on 14/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AD01	Registered office address changed from 13 Chilworth Place Barking IG11 0FL England to Office 4 Roebuck House 2-3 Cromwell Centre Hainault Business Park IG6 3UT on 13 February 2024	View PDF Registered office address changed from 13 Chilworth Place Barking IG11 0FL England to Office 4 Roebuck House 2-3 Cromwell Centre Hainault Business Park IG6 3UT on 13 February 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CERTNM	Company name changed novus altair limitec LIMITED\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11	View PDF Company name changed novus altair limitec LIMITED\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AD01	Registered office address changed from 80 Plashet Grove London E6 1AB England to 13 Chilworth Place Barking IG11 0FL on 24 March 2023	View PDF Registered office address changed from 80 Plashet Grove London E6 1AB England to 13 Chilworth Place Barking IG11 0FL on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC07	Cessation of Aakhidullah Baig Mirza as a person with significant control on 23 March 2023	View PDF Cessation of Aakhidullah Baig Mirza as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC01	Notification of Faiza Aslam as a person with significant control on 23 March 2023	View PDF Notification of Faiza Aslam as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Aakhidullah Baig Mirza as a director on 23 March 2023	View PDF Termination of appointment of Aakhidullah Baig Mirza as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mrs Faiza Aslam as a director on 23 March 2023	View PDF Appointment of Mrs Faiza Aslam as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ZETA NEON FOUR SEASON LIMITED

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