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TEMPLECO (KPG) LIMITED

Company number 10235923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 CH01 Director's details changed for Norsuriaashikin Ismail on 10 October 2024
23 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
06 Aug 2024 AA Total exemption full accounts made up to 30 June 2023
26 Jun 2024 AA01 Previous accounting period shortened from 29 June 2023 to 28 June 2023
19 Mar 2024 CH01 Director's details changed for Nor Aidah Abdullah on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Norsuriaashikin Ismail on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Ms Nor'aidah Hassan on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Haledi Aliuddin on 18 March 2024
18 Mar 2024 AD01 Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 111 Park Street Mayfair London W1K 7JF on 18 March 2024
07 Mar 2024 CH01 Director's details changed for Nor Aidah Abdullah on 29 February 2024
05 Mar 2024 CH01 Director's details changed for Norsuriaashikin Ismail on 29 February 2024
05 Mar 2024 CH01 Director's details changed for Ms Nor'aidah Hassan on 29 February 2024
05 Mar 2024 CH01 Director's details changed for Mr Haledi Aliuddin on 29 February 2024
02 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with updates
23 Oct 2023 RP04AP01 Second filing for the appointment of Nor Aidah Abdullah as a director
18 Oct 2023 AP01 Appointment of Mr Haledi Aliuddin as a director on 13 October 2023
17 Oct 2023 CH01 Director's details changed for Norsuriaashikin Ismail on 13 October 2023
16 Oct 2023 PSC08 Notification of a person with significant control statement
16 Oct 2023 PSC07 Cessation of Fara Nasir as a person with significant control on 13 October 2023
16 Oct 2023 PSC07 Cessation of Norsuriaashikin Ismail as a person with significant control on 13 October 2023
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 4
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 4
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 4
16 Oct 2023 AP01 Appointment of Ms Nor'aidah Hassan as a director on 13 October 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 23/10/2023
16 Oct 2023 AP01 Appointment of Ms Nor Aidah Binti Abdullah as a director on 13 October 2023