Companies House does not verify the accuracy of the information filed

Advanced company search

INTEGRO INNOVATIONS LIMITED

Company number 12440507

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2024	TM01	Termination of appointment of William Ashley King as a director on 7 October 2024	View PDF Termination of appointment of William Ashley King as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	CH01	Director's details changed for Mr William Ashley King on 31 July 2023	View PDF Director's details changed for Mr William Ashley King on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	PSC05	Change of details for The King of Shaves Holding Company Limited as a person with significant control on 24 January 2023	View PDF Change of details for The King of Shaves Holding Company Limited as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AD01	Registered office address changed from Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 24 January 2023	View PDF Registered office address changed from Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 24 January 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 May 2021	View PDF Previous accounting period extended from 31 March 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 1,100	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	CH01	Director's details changed for Mr William Ashley King on 31 December 2020	View PDF Director's details changed for Mr William Ashley King on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Andrew Steven Hill on 31 December 2020	View PDF Director's details changed for Mr Andrew Steven Hill on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AD01	Registered office address changed from 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH England to Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA on 3 November 2020	View PDF Registered office address changed from 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH England to Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA on 3 November 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?