CompaniesInTheUK

MAPACTION

Company number 06611408 ·

Active

141 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
21 May 2026 Appointment of Mrs Agata Anna Bangs as a director on 2026-05-18 · 2 pages View document
30 Dec 2025 Amended accounts for a small company made up to 2024-12-31 · 45 pages View document
18 Dec 2025 Accounts for a small company made up to 2024-12-31 · 45 pages View document
25 Nov 2025 Termination of appointment of Christopher Ronald Ewing as a director on 2025-11-22 · 1 page View document
25 Nov 2025 Termination of appointment of Sophie Evans as a director on 2025-11-22 · 1 page View document
25 Nov 2025 Termination of appointment of Hosham Ali Khogali Ismail as a director on 2025-11-22 · 1 page View document
25 Nov 2025 Termination of appointment of Gaye Anne Yvonne Hudson as a director on 2025-11-22 · 1 page View document
15 Jul 2025 Appointment of Ms Catherine Rosemary Frances Seale as a director on 2025-07-08 · 2 pages View document
4 Jun 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
28 Jan 2025 Appointment of Ms Elizabeth Ruth Hughes as a director on 2025-01-16 · 2 pages View document
19 Dec 2024 Termination of appointment of Flemming Scholer Nielsen as a director on 2024-12-07 · 1 page View document
4 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
4 Jan 2024 Appointment of Ms Catalina Jaime as a director on 2023-12-21 · 2 pages View document
3 Jan 2024 Termination of appointment of Anne-Marie Frankland as a director on 2023-12-21 · 1 page View document
3 Jan 2024 Termination of appointment of Peter Richard Kerrod Beaumont as a director on 2023-12-21 · 1 page View document
9 Aug 2023 Accounts for a small company made up to 2022-12-31 · 50 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
20 Jan 2022 Termination of appointment of Barbara Ann Bond as a director on 2022-01-19 · 1 page View document
15 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 31 pages View document
28 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
14 Apr 2020 DIRECTOR APPOINTED MS SOPHIE EVANS View document
9 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ROY WOOD View document
9 Dec 2019 DIRECTOR APPOINTED MR CHRISTOPHER RONALD EWING View document
9 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL PRESS View document
30 Oct 2019 DIRECTOR APPOINTED MR HOSHAM ALI KHOGALI ISMAIL View document
30 Oct 2019 DIRECTOR APPOINTED MRS GAYE ANNE YVONNE HUDSON View document
30 Oct 2019 DIRECTOR APPOINTED MR STEVEN JAMES HARPER View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARKER View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
12 Mar 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM THE CLARE CHARITY CENTRE WYCOMBE ROAD SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4BF View document
15 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FLEMMING SCHOLER NIELSEN / 03/01/2019 View document
9 Jan 2019 DIRECTOR APPOINTED MR FLEMMING SCHOLER NIELSEN View document
8 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN View document
8 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLYN TWIST View document
8 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
4 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE KEMP View document
19 Dec 2017 DIRECTOR APPOINTED DR BARBARA ANN BOND View document
18 Dec 2017 DIRECTOR APPOINTED MR PETER RICHARD KERROD BEAUMONT View document
6 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR FLEMMING NIELSEN View document
6 Dec 2017 DIRECTOR APPOINTED MR PHILIP ANTHONY MOORE View document
6 Dec 2017 DIRECTOR APPOINTED MR NICHOLAS CRISPIN MOODY View document
5 Dec 2017 DIRECTOR APPOINTED MS ANNE-MARIE FRANKLAND View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER IRVING View document
4 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK VIGORS View document
17 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
11 Jan 2017 DIRECTOR APPOINTED MR BENJAMIN GEORGE PARKER View document
10 Jan 2017 DIRECTOR APPOINTED MR ALEXANDER PAUL IRVING View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN CONNAGHAN View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITE View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TOBY WICKS View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jun 2016 04/06/16 NO MEMBER LIST View document
1 Mar 2016 DIRECTOR APPOINTED DR ANNE CATHERINE KEMP View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ANNA MASON View document
16 Feb 2016 SECRETARY APPOINTED MR ROGER EDWARD WEDGE View document
16 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HOWE View document
16 Feb 2016 APPOINTMENT TERMINATED, SECRETARY PATRICK VIGORS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jul 2015 ALTER ARTICLES 29/11/2014 View document
30 Jun 2015 04/06/15 NO MEMBER LIST View document
30 Jun 2015 DIRECTOR APPOINTED MRS CAROLYN MARY TWIST View document
26 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY WHITE / 09/12/2009 View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORK AND ORRERY View document
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O PMD VIGORS SAUNDERTON ESTATE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4BF View document
20 Feb 2015 DIRECTOR APPOINTED MR JAMES DAVID RUSSELL BROWN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 DIRECTOR APPOINTED ANNA ELIZABETH MASON View document
28 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jul 2014 ANNOTATION View document
9 Jul 2014 DIRECTOR APPOINTED DARREN JAMES CONNAGHAN View document
2 Jul 2014 04/06/14 NO MEMBER LIST View document
29 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MAULEVERER View document
29 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EGERTON-WARBURTON View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jul 2013 DIRECTOR APPOINTED LIUTENANT COLONEL DEPUTY HEAD FLEMMING SCHOLER NIELSEN View document
16 Jul 2013 DIRECTOR APPOINTED MR ALAN PHILIP MILLS View document
11 Jul 2013 04/06/13 NO MEMBER LIST View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jul 2012 04/06/12 NO MEMBER LIST View document
1 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS-BATE View document
19 Mar 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM LIME FARM OFFICE LITTLE MISSENDEN AMERSHAM BUCKINGHAMSHIRE HP7 0RQ View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jul 2011 04/06/11 NO MEMBER LIST View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN View document
5 Jul 2011 DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY EGERTON-WARBURTON View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Aug 2010 DIRECTOR APPOINTED DR TOBY EDMUND WICKS View document
26 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ROY WOOD / 01/01/2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / EARL OF JONATHAN CORK AND ORRERY / 01/01/2010 View document
22 Jun 2010 04/06/10 NO MEMBER LIST View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLS / 01/01/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID RUSSELL BROWN / 01/01/2010 View document
16 Jun 2010 DIRECTOR APPOINTED MISS HELEN CAMPBELL View document
15 Jun 2010 DIRECTOR APPOINTED VICTORIA MARY WHITE View document
15 Jun 2010 DIRECTOR APPOINTED PETER BRUCE MAULEVERER View document
15 Jun 2010 DIRECTOR APPOINTED MR JOHN FRANCIS HOWE View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYLDBORE SMITH View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY WOLCOUGH View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR RUPERT VAN DER HORST View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR LYNDA ROSE View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH INCHCAPE View document
12 Apr 2010 ARTICLES OF ASSOCIATION View document
12 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 View document
12 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
21 Jan 2010 COMPANY NAME CHANGED AID FOR AID CERTIFICATE ISSUED ON 21/01/10 View document
24 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Dec 2009 CHANGE OF NAME 16/10/2009 View document
13 Nov 2009 DIRECTOR APPOINTED THE EARL OF KENNETH PETER LYLE INCHCAPE View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Sep 2009 ANNUAL RETURN MADE UP TO 04/06/09 View document
16 Sep 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM LIME FARM COTTAGE LITTLE MISSENDEN AMERSHAM BUCKINGHAMSHIRE HP7 0RQ View document
16 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
15 Sep 2009 PREVSHO FROM 30/06/2009 TO 31/12/2008 View document
30 Jun 2009 SECRETARY APPOINTED PATRICK MERVYN DOYNE VIGORS View document
30 Jun 2009 APPOINTMENT TERMINATED SECRETARY PHILIPPA BOMFORD View document
30 Jun 2009 DIRECTOR APPOINTED NIGEL PETER PRESS View document
23 Jun 2009 DIRECTOR APPOINTED GRAHAM FREDERICK PAYNE View document
23 Jun 2009 DIRECTOR APPOINTED NICHOLAS HUGH WYLDBORE SMITH View document
23 Jun 2009 DIRECTOR APPOINTED JAMES DAVID RUSSELL BROWN View document
23 Jun 2009 DIRECTOR APPOINTED MICHAEL RUDOLPH MILLS View document
23 Jun 2009 DIRECTOR APPOINTED MAJOR GENERAL ROY WOOD View document
23 Jun 2009 DIRECTOR APPOINTED EARL OF JONATHAN CORK AND ORRERY View document
23 Jun 2009 DIRECTOR APPOINTED GREGORY WOLCOUGH View document
23 Jun 2009 DIRECTOR APPOINTED BRIGADIER RUPERT CORNELIS VAN DER HORST View document
23 Jun 2009 DIRECTOR APPOINTED LYNDA DIANE ROSE View document
27 Oct 2008 ALTER MEMORANDUM 22/10/2008 View document
4 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document