CUTTING EDGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Group of companies' accounts made up to 2024-06-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 14/05/2414 May 2024 | Group of companies' accounts made up to 2023-06-30 |
| 08/04/248 April 2024 | Registration of charge 037958350009, created on 2024-04-02 |
| 04/04/244 April 2024 | Registration of charge 037958350008, created on 2024-04-02 |
| 05/11/235 November 2023 | Termination of appointment of Darren Scott Blumenthal as a director on 2023-10-15 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 30/08/2330 August 2023 | Appointment of Miss Claudia Jane Moross as a director on 2023-05-30 |
| 30/08/2330 August 2023 | Appointment of Mrs Tara Finegan as a director on 2023-05-30 |
| 30/08/2330 August 2023 | Appointment of Mr Fredrick Nicholas Henry Moross as a director on 2023-05-30 |
| 04/04/234 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 31/01/2231 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-28 with updates |
| 19/07/2119 July 2021 | Termination of appointment of Darren Scott Blumenthal as a director on 2021-07-12 |
| 01/10/191 October 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 150 |
| 01/10/191 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1917 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/195 July 2019 | CESSATION OF SEVEN PILLARS MASTER FUND LTD AS A PSC |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037958350005 |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MOROSS / 06/04/2016 |
| 18/06/1918 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1918 June 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 15332 |
| 18/06/1918 June 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 16624 |
| 18/06/1918 June 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 14854 |
| 18/06/1918 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1918 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOPE |
| 21/05/1921 May 2019 | CESSATION OF PHIL MICHAEL FRANCIS HOPE AS A PSC |
| 11/04/1911 April 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 17631 |
| 26/01/1926 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037958350007 |
| 15/01/1915 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037958350006 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/06/1815 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1830 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 19706 |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON |
| 11/05/1811 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 20224 |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 6-8 KINGLY COURT KINGLY STREET LONDON W1B 5PW |
| 03/01/183 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 03/04/173 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 08/03/178 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 20/08/1620 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037958350006 |
| 06/04/166 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037958350005 |
| 01/10/151 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMERON |
| 04/03/154 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 03/09/143 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR DARREN SCOTT BLUMENTHAL |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR DANIEL MARK JACKSON |
| 14/03/1414 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 6-8 KINGLY COURT CARNABY STREET LONDON W1B 5PW ENGLAND |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 18 RODMARTON STREET LONDON W1U 8BJ |
| 07/08/137 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | AUDITOR'S RESIGNATION |
| 09/04/139 April 2013 | ARTICLES OF ASSOCIATION |
| 22/02/1322 February 2013 | REVOKE COMPANY'S AUTHORISED SHARE CAPITAL 15/02/2013 |
| 22/02/1322 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/02/1312 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 23/07/1223 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 20/01/1220 January 2012 | S1096 COURT ORDER TO RECTIFY |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 27/10/1127 October 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 20742 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/09/1122 September 2011 | INCREASE AUTH SHARE CAPITAL 19/03/2010 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOCKMAN / 01/07/2010 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON SMITH / 11/05/2010 |
| 04/07/114 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 20894 |
| 21/03/1121 March 2011 | |
| 04/08/104 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 17602 |
| 02/06/102 June 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 17602 |
| 02/06/102 June 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 14582 |
| 02/06/102 June 2010 | 15/10/09 STATEMENT OF CAPITAL GBP 13606 |
| 02/06/102 June 2010 | 15/10/09 STATEMENT OF CAPITAL GBP 13606 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/02/1017 February 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 13606 |
| 17/02/1017 February 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 13606 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR DAVID PHILIP HOCKMAN |
| 17/10/0917 October 2009 | 22/12/08 STATEMENT OF CAPITAL GBP 13606 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 18 RODMARTON STREET LONDON W1U 8BJ UNITED KINGDOM |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 36 KING STREET LONDON WC2E 8JS |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WHITE |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRIS INGRAM |
| 06/10/086 October 2008 | SECRETARY APPOINTED ALISON SMITH |
| 03/10/083 October 2008 | RETURN MADE UP TO 25/06/08; CHANGE OF MEMBERS; AMEND |
| 11/07/0811 July 2008 | RETURN MADE UP TO 25/06/08; CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 2RD FLOOR 53 FRITH STREET LONDON W1D 4SN |
| 07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 36 KING STREET COVENT GARDEN LONDON WC2E 8JS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: ROBERTS HOUSE 103 HAMMERSMITH ROAD LONDON W14 0QH |
| 13/11/0113 November 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | NC INC ALREADY ADJUSTED 25/08/00 |
| 02/10/002 October 2000 | £ NC 10000/15000 25/08/ |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 43-45 BEAK STREET LONDON W1R 3LE |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | £ NC 100/10000 05/10/99 |
| 12/10/9912 October 1999 | ADOPT MEM AND ARTS 05/10/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | COMPANY NAME CHANGED ALDBRIDGE LTD CERTIFICATE ISSUED ON 03/08/99 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: RIVERNDALE HOUSE GOUGH ROAD FLEET HAMPSHIRE GU13 8LJ |
| 15/07/9915 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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