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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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Kirk Kikirekov on 3 December 2024
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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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15 Jan 2024 |
PSC05 |
Change of details for Prospitalia Htrak Limited as a person with significant control on 14 December 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
AD01 |
Registered office address changed from Building 2 Walton Street Aylesbury Buckinghamshire HP21 7QW England to Suite D Unit 1 Walton Lodge Walton Street Aylesbury Buckinghamshire HP21 7QY on 25 April 2023
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25 Apr 2023 |
PSC05 |
Change of details for Prospitalia Htrak Limited as a person with significant control on 25 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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20 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Markus Wild as a director on 2 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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17 Dec 2020 |
TM01 |
Termination of appointment of Bradley Philip Gould as a director on 31 August 2020
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18 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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26 Jul 2018 |
PSC05 |
Change of details for Prospitalia Htrak Limited as a person with significant control on 26 July 2018
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25 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Jul 2018 |
AD01 |
Registered office address changed from 68 Akeman Street Tring Herts HP23 6AF England to Building 2 Walton Street Aylesbury Buckinghamshire HP21 7QW on 9 July 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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07 Mar 2018 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to 68 Akeman Street Tring Herts HP23 6AF on 7 March 2018
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19 Feb 2018 |
CH01 |
Director's details changed for Mr Kirk Kikirekov on 14 January 2018
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