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MOLTEN FINANCE LTD

Company number 12124129

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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)
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 31 December 2022
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
04 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
14 Apr 2021 AA Micro company accounts made up to 31 December 2020
28 Feb 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
07 Feb 2021 AD02 Register inspection address has been changed from 9 Pope Road Bromley BR2 9QA England to 4a Page Heath Lane Bromley BR1 2DS
07 Feb 2021 AD04 Register(s) moved to registered office address 4a Page Heath Lane Bromley BR1 2DS
07 Feb 2021 AD01 Registered office address changed from 9 Pope Road Bromley BR2 9QA England to 4a Page Heath Lane Bromley BR1 2DS on 7 February 2021
22 Jul 2020 CH01 Director's details changed for Mr Christopher Nigel Board on 22 July 2020
22 Jul 2020 AD03 Register(s) moved to registered inspection location 9 Pope Road Bromley BR2 9QA
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
21 Jul 2020 AD01 Registered office address changed from 9 Pope Road Pope Road Bromley BR2 9QA England to 9 Pope Road Bromley BR2 9QA on 21 July 2020
21 Jul 2020 PSC04 Change of details for Mr Christopher Nigel Board as a person with significant control on 26 June 2020
21 Jul 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Pope Road Pope Road Bromley BR2 9QA on 21 July 2020
21 Jul 2020 AD02 Register inspection address has been changed to 9 Pope Road Bromley BR2 9QA
30 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-29
26 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted