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YOUR OWN COMPANY LIMITED

Company number 13406231

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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)
07 Aug 2024	AP04	Appointment of Getground Secretary Limited as a secretary on 19 July 2024	View PDF Appointment of Getground Secretary Limited as a secretary on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Kit Leung Mak on 19 July 2024	View PDF Director's details changed for Kit Leung Mak on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AD01	Registered office address changed from Office Suite 29a 3/F, 23 Wharf Street London SE8 3GG England to C/O Getground 1 Lyric Square London W6 0NB on 7 August 2024	View PDF Registered office address changed from Office Suite 29a 3/F, 23 Wharf Street London SE8 3GG England to C/O Getground 1 Lyric Square London W6 0NB on 7 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CH01	Director's details changed for Kit Leung Mak on 12 July 2024	View PDF Director's details changed for Kit Leung Mak on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	PSC04	Change of details for Kit Leung Mak as a person with significant control on 25 August 2023	View PDF Change of details for Kit Leung Mak as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CH01	Director's details changed for Kit Leung Mak on 25 August 2023	View PDF Director's details changed for Kit Leung Mak on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	PSC04	Change of details for Kit Leung Mak as a person with significant control on 21 August 2022	View PDF Change of details for Kit Leung Mak as a person with significant control on 21 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Office Suite 29a 3/F, 23 Wharf Street London SE8 3GG on 28 October 2022	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to Office Suite 29a 3/F, 23 Wharf Street London SE8 3GG on 28 October 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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