GAINX LIMITED

Company Documents

DateDescription
28/10/2528 October 2025 NewDirector's details changed for Angelique Mohring on 2025-10-28

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28/10/2528 October 2025 NewRegistered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2025-10-28

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28/10/2528 October 2025 NewDirector's details changed for Mr Andrew Richard Aylwin on 2025-10-28

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28/10/2528 October 2025 NewDirector's details changed for Leo Apotheker on 2025-10-28

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28/10/2528 October 2025 NewDirector's details changed for Merlin Piscitelli on 2025-10-28

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23/05/2523 May 2025 Confirmation statement made on 2025-05-07 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-07 with no updates

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07/03/247 March 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/08/2311 August 2023 Statement of capital following an allotment of shares on 2022-12-09

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Confirmation statement made on 2023-05-07 with updates

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Statement of capital following an allotment of shares on 2023-03-26

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10/08/2310 August 2023 Memorandum and Articles of Association

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04/08/234 August 2023 Change of details for Angelique Mohring as a person with significant control on 2021-02-24

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2022-10-25

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2021-02-24

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04/08/234 August 2023 Appointment of Merlin Piscitelli as a director on 2022-12-09

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03/08/233 August 2023 Appointment of Leo Apotheker as a director on 2022-12-09

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03/08/233 August 2023 Appointment of Mr Andrew Richard Aylwin as a director on 2022-12-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-07 with no updates

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-05-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 31/12/19 TOTAL EXEMPTION FULL

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03/08/203 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/2020 July 2020 07/07/20 STATEMENT OF CAPITAL GBP 977.487

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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15/01/2015 January 2020 13/11/19 STATEMENT OF CAPITAL GBP 954.249

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13/01/2013 January 2020 08/10/19 STATEMENT OF CAPITAL GBP 872.246

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 SECOND FILED SH01 - 07/10/19 STATEMENT OF CAPITAL GBP 852.50

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26/11/1926 November 2019 07/10/19 STATEMENT OF CAPITAL GBP 776.085

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25/11/1925 November 2019 ADOPT ARTICLES 07/10/2019

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24/10/1924 October 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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03/10/193 October 2019 14/05/19 STATEMENT OF CAPITAL GBP 773.585

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03/10/193 October 2019 15/05/19 STATEMENT OF CAPITAL GBP 776.085

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03/10/193 October 2019 SUB-DIVISION 14/05/19

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08/05/198 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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