GROCERY DELIVERY E-SERVICES UK LTD.
Company number 07893709
- Company Overview for GROCERY DELIVERY E-SERVICES UK LTD. (07893709)
- Filing history for GROCERY DELIVERY E-SERVICES UK LTD. (07893709)
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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) |
|---|---|---|---|
| 07 Apr 2026 | CS01 | Confirmation statement made on 2 February 2026 with no updates | |
| 06 Oct 2025 | AA | Full accounts made up to 31 December 2024 | |
| 14 Feb 2025 | CS01 | Confirmation statement made on 2 February 2025 with no updates | |
| 13 Feb 2025 | TM01 | Termination of appointment of Chan-Jun Park as a director on 7 February 2025 | |
| 13 Feb 2025 | AP01 | Appointment of Mr Philip Doran as a director on 7 February 2025 | |
| 30 Sep 2024 | AAMD | Amended full accounts made up to 31 December 2023 | |
| 11 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
| 23 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 2 February 2023 with updates | |
| 03 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Sep 2022 | TM01 | Termination of appointment of Laurent Bernard Florian Guillemain as a director on 5 September 2022 | |
| 05 Sep 2022 | AP01 | Appointment of Mr Chan-Jun Park as a director on 5 September 2022 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
| 30 Jul 2021 | RESOLUTIONS |
Resolutions
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| 17 Jul 2021 | CC04 | Statement of company's objects | |
| 17 Jun 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 17 Jun 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 15 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 14 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
| 03 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
| 03 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| 03 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 03 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |