Dux (Company Secretary)

What the numbers say

Written by rules from the figures on this page. Not a forecast or a credit opinion.

“—” means we did not find the figure in a source; it is never filled with an estimate.

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

1. April 2026Ownership
   Change of details for Mr Shaun Kieran Brownsmith as a person with significant control on 15 April 2024
2. December 2025Accounts
   Micro company accounts made up to 31 March 2025
3. December 2024Accounts
   Micro company accounts made up to 31 March 2024
4. August 2024Address
   Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Kennel Club House Gatehouse Way Aylesbury Buckingham…
5. June 2024Name
   Certificate of change of name
6. November 2023Accounts
   Micro company accounts made up to 31 March 2023
7. December 2022Accounts
   Micro company accounts made up to 31 March 2022
8. April 2022Ownership
   Cessation of Gary Anthony Heywood as a person with significant control on 4 January 2022
9. December 2021Accounts
   Micro company accounts made up to 31 March 2021
10. December 2021Ownership
    Cessation of Colin Malcolm Fletcher as a person with significant control on 5 June 2020
11. December 2020Accounts
    Micro company accounts made up to 31 March 2020
12. March 2020Address
    Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 4 Claridge Court Lower Kings Road Berkhamsted Hert…
13. 24 earlier

    1. December 2019Accounts
       Micro company accounts made up to 31 March 2019
    2. July 2018Accounts
       Micro company accounts made up to 31 March 2018
    3. December 2017Accounts
       Micro company accounts made up to 31 March 2017
    4. May 2017Filing
       Resolutions
    5. January 2017Name
       Change of name notice
    6. November 2016Accounts
       Accounts for a dormant company made up to 31 March 2016
    7. May 2016Directors
       Termination of appointment of Elizabeth Anne Baranov as a secretary on 7 December 2015
    8. December 2015Directors
       Termination of appointment of a director
    9. December 2015Directors
       Appointment of Mr Shaun Kieran Brownsmith as a director on 7 October 2015
    10. December 2015Directors
        Termination of appointment of Christopher George Baranov as a director on 7 October 2015
    11. December 2015Accounts
        Total exemption small company accounts made up to 31 March 2015
    12. November 2014Accounts
        Accounts for a dormant company made up to 31 March 2014
    13. December 2013Accounts
        Accounts for a dormant company made up to 31 March 2013
    14. March 2013Directors
        Director's details changed
    15. March 2013Directors
        Director's details changed for Mr Christopher George Baranov on 26 February 2013
    16. March 2013Directors
        Secretary's details changed for Mrs Elizabeth Anne Baranov on 26 February 2013
    17. December 2012Accounts
        Accounts for a dormant company made up to 31 March 2012
    18. December 2011Accounts
        Accounts for a dormant company made up to 31 March 2011
    19. December 2010Accounts
        Total exemption small company accounts made up to 31 March 2010
    20. April 2010Directors
        Director's details changed for Mr Christopher George Baranov on 1 October 2009
    21. August 2009Accounts
        Accounts for a dormant company made up to 31 March 2009
    22. January 2009Accounts
        Accounts for a dormant company made up to 31 March 2008
    23. July 2008Directors
        Secretary's change of particulars / elizabeth baranov / 09/08/2007
    24. July 2008Directors
        Director's change of particulars / christopher baranov / 09/08/2007

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.