RALPH CREATIVE LTD
Company number 05638038 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 9 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Christopher James Richardson Hassell on 2021-12-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 7 Jun 2023 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 3 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 3 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 16 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 8 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Nov 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM UNIT4-05 THE TEA BUILDING 56 SHOREDITCH HIGH STREET SHOREDITCH LONDON E1 6JJ | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARMITAGE | View document |
| 9 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | SECRETARY APPOINTED MR STEFAN VAN HEERDEN | View document |
| 7 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES RICHARDSON HASSELL / 07/12/2012 | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY STEFAN VAN HEERDEN | View document |
| 9 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 16 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Feb 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES ARMITAGE | View document |
| 18 Feb 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 18 Feb 2010 | SECRETARY APPOINTED MR STEFAN VAN HEERDEN | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DICKSON ARMITAGE / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES RICHARDSON HASSELL / 01/10/2009 | View document |
| 7 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2009 | COMPANY NAME CHANGED DS EMOTION DIGITAL LIMITED CERTIFICATE ISSUED ON 11/03/09 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 31 CLERKENWELL CLOSE CLERKENWELL LONDON EC1R 0AU | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 22 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES ARMITAGE / 12/12/2007 | View document |
| 23 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 40 BOWLING GREEN LANE LONDON GREATER LONDON EC1R 0NE | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | SHARES AGREEMENT OTC | View document |
| 20 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2006 | APPROVAL OF PURCHASE 14/02/06 | View document |
| 20 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 28 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |