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DELUXE SOFT TOYS LONDON LIMITED
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DELUXE SOFT TOYS LONDON LIMITED: Filings

    • Overview

    Company NameDELUXE SOFT TOYS LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09968075
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DELUXE SOFT TOYS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England to C/O Elliot Woolfe & Rose Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Sep 17, 2024

    		1 pagesAD01

    Registered office address changed from 121 Stonegrove Edgware HA8 7TJ England to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on Aug 08, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Appointment of Mr Martin Stephen Briggs as a director on Apr 18, 2021

    		2 pagesAP01

    Termination of appointment of Russell Sam Goldstein as a director on Apr 18, 2021

    		1 pagesTM01

    Cessation of Russell Sam Goldstein as a person with significant control on Apr 18, 2021

    		1 pagesPSC07

    Notification of Martin Stephen Briggs as a person with significant control on Apr 18, 2021

    		2 pagesPSC01

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2020

    		RES15

    Cessation of Jason Lee Goldstein as a person with significant control on Sep 23, 2020

    		1 pagesPSC07

    Notification of Russell Sam Goldstein as a person with significant control on Jan 23, 2020

    		2 pagesPSC01

    Termination of appointment of Jason Lee Goldstein as a director on Sep 23, 2020

    		1 pagesTM01

    Appointment of Mr Russell Sam Goldstein as a director on Sep 23, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    		3 pagesCS01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0