APPENVISION LTD

Company number 12392130 ·

Active

37 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
12 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 5 pages View document
6 Aug 2025 Notification of Egor Agafonov as a person with significant control on 2025-08-06 · 2 pages View document
6 Aug 2025 Cessation of Jurijs Afanasjevs as a person with significant control on 2025-08-06 · 1 page View document
6 Aug 2025 Confirmation statement made on 2025-08-06 with updates · 4 pages View document
3 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
24 Jan 2025 Termination of appointment of Jurijs Afanasjevs as a director on 2025-01-21 · 1 page View document
4 Jul 2024 Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page View document
23 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 5 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
21 Jun 2023 Appointment of Mr Jurijs Afanasjevs as a director on 2023-06-19 · 2 pages View document
21 Jun 2023 Termination of appointment of Zerar Goren as a director on 2023-06-19 · 1 page View document
21 Jun 2023 Notification of Jurijs Afanasjevs as a person with significant control on 2023-06-19 · 2 pages View document
21 Jun 2023 Cessation of Zerar Goren as a person with significant control on 2023-06-19 · 1 page View document
21 Jun 2023 Director's details changed for Mr Egor Agafonov on 2023-06-19 · 2 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-21 with updates · 4 pages View document
19 Jun 2023 Certificate of change of name · 3 pages View document
6 Jun 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Jan 2023 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 2023-01-11 · 1 page View document
11 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
9 May 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
7 Feb 2022 Director's details changed for Mr Egor Agafonov on 2022-01-04 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZERAR GOREN View document
22 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZERAR GOREN View document
22 Apr 2020 DIRECTOR APPOINTED MR ZERAR GOREN View document
22 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ISURU ENEMUA View document
22 Apr 2020 DIRECTOR APPOINTED MR EGOR AGAFONOV View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES View document
22 Apr 2020 CESSATION OF ZERAR GOREN AS A PSC View document
22 Apr 2020 CESSATION OF ISURU ENEMUA AS A PSC View document
21 Apr 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 42 RENMUIR STREET LONDON LONDON SW17 9SS ENGLAND View document
21 Apr 2020 COMPANY NAME CHANGED DILA MARKET LTD CERTIFICATE ISSUED ON 21/04/20 View document
8 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document