Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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15 Oct 2024 |
AA |
Micro company accounts made up to 30 November 2023
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23 Aug 2024 |
CERTNM |
Company name changed I - innovations LTD\certificate issued on 23/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-24
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 24/07/2024
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23 Aug 2024 |
SH02 |
Sub-division of shares on 24 July 2024
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22 Aug 2024 |
PSC07 |
Cessation of Connected Health Limited as a person with significant control on 24 July 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr John Paul Kelly on 31 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Paul Robert O'neill Wilson as a director on 17 May 2024
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15 Dec 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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26 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Apr 2021 |
PSC04 |
Change of details for Mr John Kelly as a person with significant control on 1 April 2021
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02 Apr 2021 |
PSC05 |
Change of details for Connected Health Limited as a person with significant control on 1 April 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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01 Apr 2021 |
PSC02 |
Notification of Connected Health Limited as a person with significant control on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 1 Ailsa Villas New-Town Kelly Coalisland Tyrone BT71 4JQ to 3B Boucher Business Studios Glenmachan Place Belfast BT12 6QH on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Paul Robert O'neill Wilson as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Douglas Joseph Adams as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Ryan John Glynn Williams as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Brian O'connor as a director on 1 April 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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18 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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