FIRETRIBE PROPERTIES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-17 with no updates

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-08-31

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05/04/225 April 2022 Satisfaction of charge 3 in full

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25/01/2225 January 2022 Registration of charge 076736150008, created on 2022-01-21

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20/01/2220 January 2022 Satisfaction of charge 1 in full

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/07/2128 July 2021 Termination of appointment of Harvey Wyman as a director on 2021-07-27

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18/06/2118 June 2021 Confirmation statement made on 2021-06-17 with updates

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 RETURN OF PURCHASE OF OWN SHARES

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25/01/2125 January 2021 30/12/20 STATEMENT OF CAPITAL GBP 610

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WYMAN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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01/06/201 June 2020 31/08/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/11/194 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/11/194 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/11/194 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/10/192 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076736150007

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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09/05/189 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DROR ARAZY

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEIGH WYMAN

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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22/05/1722 May 2017 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/08/162 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFERY WYMAN

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27/01/1527 January 2015 25/07/14 STATEMENT OF CAPITAL GBP 1000

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15/07/1415 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY WYMAN / 08/08/2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY WYMAN / 08/08/2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARC WYMAN / 08/08/2013

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08/08/138 August 2013 SECRETARY'S CHANGE OF PARTICULARS / HARVEY WYMAN / 08/08/2013

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08/08/138 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/11/1224 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARC WYMAN / 17/06/2012

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27/07/1227 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DROR ARAZY / 17/06/2012

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEIGH WYMAN / 17/06/2012

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14/06/1214 June 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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09/06/129 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/06/129 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/01/1216 January 2012 CURREXT FROM 30/06/2012 TO 31/08/2012

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02/11/112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/06/1117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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