ABV NETWORK LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 09/07/249 July 2024 | Director's details changed for Ms Monta Cimdina on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Igo Konrads on 2024-07-09 |
| 09/07/249 July 2024 | Appointment of Ms Monta Cimdina as a director on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Andris Praulitis on 2024-07-09 |
| 16/04/2416 April 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 |
| 26/01/2426 January 2024 | Registered office address changed from Studio K, Unit 8, Worton Hall Ind. Est Worton Road Isleworth England to Unit 8M Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on 2024-01-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Certificate of change of name |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 05/01/235 January 2023 | Compulsory strike-off action has been discontinued |
| 05/01/235 January 2023 | Compulsory strike-off action has been discontinued |
| 04/01/234 January 2023 | Confirmation statement made on 2022-07-29 with no updates |
| 04/01/234 January 2023 | Registered office address changed from Oils Crown Farm Etonwick Road Slough Berkshire SL4 6PG to Studio K, Unit 8 Worton Hall Ind. Est Worton Road Isleworth TW7 6ER on 2023-01-04 |
| 04/01/234 January 2023 | Registered office address changed from Studio K, Unit 8 Worton Hall Ind. Est Worton Road Isleworth TW7 6ER England to Studio K, Unit 8, Worton Hall Ind. Est Worton Road Isleworth on 2023-01-04 |
| 03/01/233 January 2023 | Director's details changed for Mr Igo Konrads on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mr Andris Praulitis on 2023-01-03 |
| 13/12/2213 December 2022 | Registered office address changed from Studio K, Unit 8, Worton Hall Studios Worton Road Isleworth TW7 6ER England to Oils Crown Farm Etonwick Road Slough Berkshire SL4 6PG on 2022-12-13 |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 15/02/2115 February 2021 | PSC'S CHANGE OF PARTICULARS / MR IGO KONRADS / 15/02/2021 |
| 15/02/2115 February 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDRIS PRAULITIS / 15/02/2021 |
| 02/12/202 December 2020 | DIRECTOR APPOINTED MR IGO KONRADS |
| 02/12/202 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGO KONRADS |
| 02/12/202 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDRIS PRAULITIS / 01/12/2020 |
| 13/11/2013 November 2020 | COMPANY NAME CHANGED ANDRIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/11/20 |
| 13/11/2013 November 2020 | DISS40 (DISS40(SOAD)) |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 12/11/2012 November 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 80 LONG ACRE LONDON WC2E 9NG UNITED KINGDOM |
| 12/11/2012 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 03/11/203 November 2020 | FIRST GAZETTE |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/01/1917 January 2019 | COMPANY NAME CHANGED WINEDIRECT LTD CERTIFICATE ISSUED ON 17/01/19 |
| 30/07/1830 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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