SUBTERRA GROUP LIMITED

Company Documents

DateDescription
17/09/2517 September 2025 NewAppointment of Mr Derek Samuel Gedling as a director on 2025-09-17

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14/03/2514 March 2025 Change of details for Mr. Paul Gildea as a person with significant control on 2022-09-11

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24/02/2524 February 2025 Termination of appointment of Padraig Kelleher as a director on 2025-02-14

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04/02/254 February 2025 Total exemption full accounts made up to 2024-09-30

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19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with no updates

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19/11/2419 November 2024 Registered office address changed from C/O Wimbledon Villa Business Centre Limited Thornton House Thornton Road Wimbledon London SW19 4NG to Admel House,2nd Floor 24 High Street London Greater London SW19 5DX on 2024-11-19

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Appointment of Mr Padraig Kelleher as a director on 2024-08-01

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27/06/2427 June 2024 Current accounting period extended from 2024-03-31 to 2024-09-30

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with updates

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14/10/2214 October 2022 Registered office address changed from Berkeley Square House, Berkeley Square London W1J 6BD United Kingdom to C/O Wimbledon Villa Business Centre Limited Thornton House Thornton Road Wimbledon London SW19 4NG on 2022-10-14

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30/03/2230 March 2022 Incorporation

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