JAVAN GLOBAL ONE LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Compulsory strike-off action has been suspended

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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08/07/248 July 2024 Accounts for a dormant company made up to 2024-02-29

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08/07/248 July 2024 Accounts for a dormant company made up to 2023-02-28

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06/07/246 July 2024 Accounts for a dormant company made up to 2021-02-28

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06/07/246 July 2024 Accounts for a dormant company made up to 2022-02-28

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19/06/2419 June 2024 Compulsory strike-off action has been discontinued

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19/06/2419 June 2024 Compulsory strike-off action has been discontinued

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18/06/2418 June 2024 Director's details changed for Mr Masoud Pakhairzan on 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-03-31 with updates

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/10/2331 October 2023 Accounts for a dormant company made up to 2020-02-28

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16/06/2316 June 2023 Confirmation statement made on 2023-04-08 with no updates

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16/06/2316 June 2023 Registered office address changed from 707 Bristol Road South Northfield Birmingham B31 2JT England to 27 Golden Hillock Road Small Heath Birmingham B10 0JT on 2023-06-16

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08/06/238 June 2023 Compulsory strike-off action has been discontinued

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08/06/238 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Confirmation statement made on 2022-04-08 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/05/223 May 2022 First Gazette notice for compulsory strike-off

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03/05/223 May 2022 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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20/12/2120 December 2021 Confirmation statement made on 2021-04-08 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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20/10/2020 October 2020 Registered office address changed from , 112 Spring Parklands, Dudley, DY1 2DN, England to 27 Golden Hillock Road Small Heath Birmingham B10 0JT on 2020-10-20

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 112 SPRING PARKLANDS DUDLEY DY1 2DN ENGLAND

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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30/05/1930 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106069970002

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17/05/1917 May 2019 Registered office address changed from , 32 Orwell Drive Orwell Drive, Birmingham, B38 8HZ, England to 27 Golden Hillock Road Small Heath Birmingham B10 0JT on 2019-05-17

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 32 ORWELL DRIVE ORWELL DRIVE BIRMINGHAM B38 8HZ ENGLAND

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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24/03/1924 March 2019 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 2019-03-24

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24/03/1924 March 2019 REGISTERED OFFICE CHANGED ON 24/03/2019 FROM 1273 BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM B31 2SP ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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14/02/1914 February 2019 DIRECTOR APPOINTED MR MASOUD PAKHAIRZAN

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 112 SPRING PARKLANDS DUDLEY DY1 2DN ENGLAND

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR MASOUD PAKHAIRZAN

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29/01/1929 January 2019 Registered office address changed from , 112 Spring Parklands, Dudley, DY1 2DN, England to 27 Golden Hillock Road Small Heath Birmingham B10 0JT on 2019-01-29

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05/01/195 January 2019 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 2019-01-05

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05/01/195 January 2019 REGISTERED OFFICE CHANGED ON 05/01/2019 FROM FLAT 1 ,47 HOLLYBANK ROAD BIRMINGHAM B13 0RF ENGLAND

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05/01/195 January 2019 05/01/19 STATEMENT OF CAPITAL GBP 1

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RAZMKHAH

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12/12/1812 December 2018 DIRECTOR APPOINTED MR MASOUD PAKHAIRZAN

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR BAHRAM SEPEHRDAR

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06/07/186 July 2018 DIRECTOR APPOINTED MR MOHAMMAD RAZMKHAH

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06/07/186 July 2018 Registered office address changed from , 24 Pineview, Birmingham, B31 2rd, United Kingdom to 27 Golden Hillock Road Small Heath Birmingham B10 0JT on 2018-07-06

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 24 PINEVIEW BIRMINGHAM B31 2RD UNITED KINGDOM

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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21/07/1721 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106069970001

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16/05/1716 May 2017 DIRECTOR APPOINTED MR BAHRAM SEPEHRDAR

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RAZMKHAH

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18/04/1718 April 2017 DIRECTOR APPOINTED MR MOHAMMAD RAZMKHAH

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR BAHRAM SEPEHRDAR

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD RAZMKHAH / 17/04/2017

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17/04/1717 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BAHRAM SEPEHRDAR / 17/04/2017

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07/02/177 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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