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NNH1 LIMITED

Company number 10069659

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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 Feb 2019	PSC04	Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 15 February 2019	View PDF Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AD01	Registered office address changed from Fora Westend 16-19 Eastcastle Street London W1W 8DY England to 16-19 Eastcastle Street London W1W 8DY on 15 February 2019	View PDF Registered office address changed from Fora Westend 16-19 Eastcastle Street London W1W 8DY England to 16-19 Eastcastle Street London W1W 8DY on 15 February 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AD01	Registered office address changed from 40 - 44 Newman Street 1st Floor London W1T 1QD England to Fora Westend 16-19 Eastcastle Street London W1W 8DY on 16 January 2019	View PDF Registered office address changed from 40 - 44 Newman Street 1st Floor London W1T 1QD England to Fora Westend 16-19 Eastcastle Street London W1W 8DY on 16 January 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
09 Jul 2018	CH01	Director's details changed for Mr Nicolai Borcher Hansen on 6 July 2018	View PDF Director's details changed for Mr Nicolai Borcher Hansen on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AD01	Registered office address changed from 40 - 44 Newman Street 1st Floor London W1T 1QZ England to 40 - 44 Newman Street 1st Floor London W1T 1QD on 6 July 2018	View PDF Registered office address changed from 40 - 44 Newman Street 1st Floor London W1T 1QZ England to 40 - 44 Newman Street 1st Floor London W1T 1QD on 6 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	PSC04	Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 6 July 2018	View PDF Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19 - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	PSC04	Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 20 June 2017	View PDF Change of details for Mr Nicolai Borcher Hansen as a person with significant control on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
21 Jun 2017	CH01	Director's details changed for Mr Nicolai Borcher Hansen on 20 June 2017	View PDF Director's details changed for Mr Nicolai Borcher Hansen on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AD01	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to 40 - 44 Newman Street 1st Floor London W1T 1QZ on 20 June 2017	View PDF Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to 40 - 44 Newman Street 1st Floor London W1T 1QZ on 20 June 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	TM01	Termination of appointment of Jonathan Lionel Spry as a director on 24 January 2017	View PDF Termination of appointment of Jonathan Lionel Spry as a director on 24 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	TM01	Termination of appointment of Peter Brink Madsen as a director on 24 January 2017	View PDF Termination of appointment of Peter Brink Madsen as a director on 24 January 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AD01	Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA England to Birchin Court 20 Birchin Lane London EC3V 9DU on 9 September 2016	View PDF Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA England to Birchin Court 20 Birchin Lane London EC3V 9DU on 9 September 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-17 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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