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NORTH POINT AVIATION LIMITED

Company number 12080596

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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)
15 May 2024 AD01 Registered office address changed from 42 Brook Street London W1K 5DB England to 58 Grosvenor Street Mayfair London W1K 3JB on 15 May 2024
10 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
12 Dec 2022 AAMD Amended total exemption full accounts made up to 31 October 2021
08 Aug 2022 CS01 Confirmation statement made on 16 May 2022 with updates
05 Aug 2022 SH10 Particulars of variation of rights attached to shares
25 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 100
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
16 May 2022 AD01 Registered office address changed from 42 Brook Street Brook Street London W1K 5DB England to 42 Brook Street London W1K 5DB on 16 May 2022
16 May 2022 CH01 Director's details changed for Mr Alasdair Haszlakiewicz on 16 May 2022
16 May 2022 CH01 Director's details changed for Mr Ludwig Peder Harald Janson on 16 May 2022
15 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
17 Jun 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
10 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 October 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
31 Mar 2020 AD01 Registered office address changed from 4 Fosbury Mews Fosbury Mews London W2 3JE England to 42 Brook Street Brook Street London W1K 5DB on 31 March 2020
02 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted