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JAVAN GLOBAL ONE LIMITED

Company number 10606997

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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)
09 Apr 2019 AA Micro company accounts made up to 28 February 2018
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
24 Mar 2019 AD01 Registered office address changed from , 1273 Bristol Road South, Northfield, Birmingham, B31 2SP, England to 27 Golden Hillock Road Small Heath Birmingham B10 0JT on 24 March 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
14 Feb 2019 AP01 Appointment of Mr Masoud Pakhairzan as a director on 14 February 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
29 Jan 2019 TM01 Termination of appointment of Masoud Pakhairzan as a director on 29 January 2019
29 Jan 2019 AD01 Registered office address changed from , 112 Spring Parklands, Dudley, DY1 2DN, England to 27 Golden Hillock Road Small Heath Birmingham B10 0JT on 29 January 2019
05 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 January 2019
  • GBP 1
05 Jan 2019 AD01 Registered office address changed from , Flat 1 ,47 Hollybank Road, Birmingham, B13 0RF, England to 27 Golden Hillock Road Small Heath Birmingham B10 0JT on 5 January 2019
12 Dec 2018 AP01 Appointment of Mr Masoud Pakhairzan as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Mohammad Razmkhah as a director on 12 December 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
06 Jul 2018 AD01 Registered office address changed from , 24 Pineview, Birmingham, B31 2rd, United Kingdom to 27 Golden Hillock Road Small Heath Birmingham B10 0JT on 6 July 2018
06 Jul 2018 AP01 Appointment of Mr Mohammad Razmkhah as a director on 5 July 2018
06 Jul 2018 TM01 Termination of appointment of Bahram Sepehrdar as a director on 5 July 2018
16 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
21 Jul 2017 MR01 Registration of charge 106069970001, created on 19 July 2017
16 May 2017 AP01 Appointment of Mr Bahram Sepehrdar as a director on 14 May 2017
15 May 2017 TM01 Termination of appointment of Mohammad Razmkhah as a director on 14 May 2017
18 Apr 2017 TM01 Termination of appointment of Bahram Sepehrdar as a director on 17 April 2017
18 Apr 2017 CH01 Director's details changed for Mr Mohammad Razmkhah on 17 April 2017
18 Apr 2017 AP01 Appointment of Mr Mohammad Razmkhah as a director on 17 April 2017
17 Apr 2017 CH01 Director's details changed for Mr Bahram Sepehrdar on 17 April 2017