CompaniesInTheUK

WIREFOX CASTLE LIMITED

Company number NI645605 ·

Active

46 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-04 with no updates · 3 pages View document
19 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 22 pages View document
27 May 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Oct 2024 Director's details changed for Mr Ying Wah Li on 2024-10-06 · 2 pages View document
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 25 pages View document
17 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
10 Jan 2024 Group of companies' accounts made up to 2022-12-31 · 22 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
1 Jan 2023 Group of companies' accounts made up to 2021-12-31 · 22 pages View document
7 Jan 2022 Group of companies' accounts made up to 2020-12-31 · 21 pages View document
25 Nov 2021 Statement of capital following an allotment of shares on 2021-11-19 · 8 pages View document
28 Oct 2021 Statement of capital following an allotment of shares on 2021-10-19 · 8 pages View document
16 Jul 2021 Termination of appointment of Benjamin Bang Yi Chou as a director on 2021-07-06 · 1 page View document
16 Jul 2021 Appointment of Mr Ying Wah Li as a director on 2021-07-06 · 2 pages View document
6 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
22 May 2020 21/05/20 STATEMENT OF CAPITAL GBP 62250000 View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View document
11 May 2020 DIRECTOR APPOINTED MS LIYAN HUANG View document
11 May 2020 APPOINTMENT TERMINATED, DIRECTOR SHU QIU View document
4 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
17 May 2019 APPOINTMENT TERMINATED, DIRECTOR PUI LOK View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES View document
17 May 2019 DIRECTOR APPOINTED MR BENJAMIN BANG YI CHOU View document
13 May 2019 28/02/19 STATEMENT OF CAPITAL GBP 56250000 View document
14 Jan 2019 10/01/19 STATEMENT OF CAPITAL GBP 53250000 View document
10 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR PENGCHENG YUAN View document
10 Sep 2018 DIRECTOR APPOINTED SHU QIU View document
21 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
16 May 2018 NOTIFICATION OF PSC STATEMENT ON 15/07/2017 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES View document
10 May 2018 DIRECTOR APPOINTED PUI YI LOK View document
3 May 2018 DIRECTOR APPOINTED PENGCHENG YUAN View document
26 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ROY KWOK View document
26 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR XUE HONGJIAN View document
30 Jan 2018 CESSATION OF WIREFOX HOLDING COMPANY AS A PSC View document
2 Aug 2017 COMPANY BUSINESS 21/07/2017 View document
2 Aug 2017 20/07/17 STATEMENT OF CAPITAL GBP 43250000 View document
2 Aug 2017 ADOPT ARTICLES 20/07/2017 View document
1 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6456050001 View document
7 Jul 2017 DIRECTOR APPOINTED XUE HONGJIAN View document
7 Jul 2017 DIRECTOR APPOINTED ROY OI LUNG KWOK View document
14 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR EUNAN DONNELLY View document
14 Jun 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017 View document
5 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document