GROCERY DELIVERY E-SERVICES UK LTD.

Company number 07893709

Date	Type	Description	View / Download
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
24 Jun 2016	AP01	Appointment of Mr Ian Marsh as a director on 22 June 2016	(2 pages)
02 Jun 2016	AD01	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom to The Fresh Farm 60 Worship Street London EC2A 2EZ on 2 June 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(4 pages)
05 Feb 2016	CH01	Director's details changed for Edward Peter Henry Boyes on 20 February 2015	(2 pages)
19 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(45 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
12 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(40 pages)
12 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Feb 2015	AD01	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS to Oxford House 76 Oxford Street London W1D 1BS on 17 February 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(4 pages)
09 Jan 2015	CH01	Director's details changed for Mr Dominik Richter on 5 January 2015	(2 pages)
07 Jan 2015	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
06 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
06 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
21 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(4 pages)
06 Jan 2014	AP01	Appointment of Edward Peter Henry Boyes as a director on 25 November 2013 ANNOTATION Clarification the documnet is a duplicate of a AP01 registered on 03/12/2013	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Ian Marsh as a director	(1 page)
03 Dec 2013	AP01	Appointment of Edward Peter Henry Boyes as a director	(2 pages)
07 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(13 pages)