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APPENVISION LTD

Company number 12392130

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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)
23 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
21 Jun 2023 CH01 Director's details changed for Mr Egor Agafonov on 19 June 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
21 Jun 2023 AP01 Appointment of Mr Jurijs Afanasjevs as a director on 19 June 2023
21 Jun 2023 PSC01 Notification of Jurijs Afanasjevs as a person with significant control on 19 June 2023
21 Jun 2023 PSC07 Cessation of Zerar Goren as a person with significant control on 19 June 2023
21 Jun 2023 TM01 Termination of appointment of Zerar Goren as a director on 19 June 2023
19 Jun 2023 CERTNM Company name changed mushtrip LTD\certificate issued on 19/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-15
06 Jun 2023 AA Micro company accounts made up to 31 January 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
11 Jan 2023 AD01 Registered office address changed from Unit 4201, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom to Office 34a, Business Centre 9 Lydden Road London SW18 4LT on 11 January 2023
27 May 2022 AA Micro company accounts made up to 31 January 2022
09 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
07 Feb 2022 CH01 Director's details changed for Mr Egor Agafonov on 4 January 2022
17 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
04 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
22 Apr 2020 PSC01 Notification of Zerar Goren as a person with significant control on 17 April 2020
22 Apr 2020 PSC07 Cessation of Zerar Goren as a person with significant control on 17 April 2020
22 Apr 2020 AP01 Appointment of Mr Egor Agafonov as a director on 17 April 2020
22 Apr 2020 AP01 Appointment of Mr Zerar Goren as a director on 17 April 2020
22 Apr 2020 TM01 Termination of appointment of Isuru Enemua as a director on 17 April 2020
22 Apr 2020 PSC01 Notification of Zerar Goren as a person with significant control on 17 April 2020
22 Apr 2020 PSC07 Cessation of Isuru Enemua as a person with significant control on 17 April 2020