NNIT UK LIMITED

Company number 09399926

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
23 Jan 2024	AA	Full accounts made up to 31 December 2022	(15 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Rasmus Koch Nelund as a director on 28 June 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
04 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
19 Jan 2022	CH01	Director's details changed for Mr Par Ake Fors on 19 January 2022	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Pernille Fabricius as a director on 7 December 2021	(1 page)
25 Oct 2021	TM02	Termination of appointment of Mofo Secretaries Limited as a secretary on 25 October 2021	(1 page)
20 Oct 2021	AP01	Appointment of Mr Par Ake Fors as a director on 14 June 2021	(2 pages)
20 Oct 2021	TM01	Termination of appointment of Per Ove Kogut as a director on 14 June 2021	(1 page)
01 Oct 2021	AD01	Registered office address changed from 52 Lime Street London EC3M 7AF England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 October 2021	(1 page)
28 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
28 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(111 pages)
28 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Apr 2021	AP01	Appointment of Ricco Larsen as a director on 6 April 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Rasmus Koch Nelund as a director on 6 April 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Pernille Fabricius as a director on 6 April 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Jacob Hahn Michelsen as a director on 6 April 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Carsten Krogsgaard Thomsen as a director on 31 January 2021	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)