ABV NETWORK LTD
Company number 11490018 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with updates · 4 pages | View document |
| 9 Jul 2024 | Appointment of Ms Monta Cimdina as a director on 2024-07-09 · 2 pages | View document |
| 9 Jul 2024 | Director's details changed for Mr Andris Praulitis on 2024-07-09 · 2 pages | View document |
| 9 Jul 2024 | Director's details changed for Ms Monta Cimdina on 2024-07-09 · 2 pages | View document |
| 9 Jul 2024 | Director's details changed for Mr Igo Konrads on 2024-07-09 · 2 pages | View document |
| 16 Apr 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 26 Jan 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 28 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 5 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jan 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 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-07-29 with no updates · 3 pages | View document |
| 4 Jan 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 · 1 page | View document |
| 3 Jan 2023 | Director's details changed for Mr Igo Konrads on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Andris Praulitis on 2023-01-03 · 2 pages | View document |
| 13 Dec 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 · 1 page | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 8 Apr 2022 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 15 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR IGO KONRADS / 15/02/2021 | View document |
| 15 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDRIS PRAULITIS / 15/02/2021 | View document |
| 2 Dec 2020 | DIRECTOR APPOINTED MR IGO KONRADS | View document |
| 2 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGO KONRADS | View document |
| 2 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDRIS PRAULITIS / 01/12/2020 | View document |
| 13 Nov 2020 | COMPANY NAME CHANGED ANDRIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/11/20 | View document |
| 13 Nov 2020 | DISS40 (DISS40(SOAD)) | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 12 Nov 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 80 LONG ACRE LONDON WC2E 9NG UNITED KINGDOM | View document |
| 12 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 3 Nov 2020 | FIRST GAZETTE | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jan 2019 | COMPANY NAME CHANGED WINEDIRECT LTD CERTIFICATE ISSUED ON 17/01/19 | View document |
| 30 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |