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Company Documents

DateDescription
11/09/2511 September 2025 Confirmation statement made on 2025-09-11 with no updates

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21/12/2421 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-11 with no updates

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25/07/2325 July 2023 Notification of Elise Patricia Anne Jackson as a person with significant control on 2023-07-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-11 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Resolutions

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30/11/2130 November 2021 Resolutions

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28/09/2128 September 2021 Director's details changed for Miss Elise Patricia Anne Jackson on 2021-09-28

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28/09/2128 September 2021 Change of details for Mr Gianluca Costantino Trombetta as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2021-09-28

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28/09/2128 September 2021 Confirmation statement made on 2021-09-11 with updates

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28/09/2128 September 2021 Director's details changed for Mr Gianluca Costantino Trombetta on 2021-09-28

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28/09/2128 September 2021 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2021-09-28

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28/09/2128 September 2021 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2021-09-28

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19/07/2119 July 2021 Cessation of Elise Patricia Anne Jackson as a person with significant control on 2021-06-25

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14/07/2114 July 2021 Sub-division of shares on 2021-06-28

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09/07/219 July 2021 Notification of Elise Patricia Anne Jackson as a person with significant control on 2021-07-09

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22/06/2122 June 2021 Cessation of Elise Patricia Anne Jackson as a person with significant control on 2021-06-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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21/06/2021 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISE PATRICIA ANNE JACKSON

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21/06/2021 June 2020 PSC'S CHANGE OF PARTICULARS / MR GIANLUCA COSTANTINO TROMBETTA / 12/04/2018

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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18/05/1818 May 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 COMPANY NAME CHANGED HEAR.AM LTD CERTIFICATE ISSUED ON 26/04/18

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25/04/1825 April 2018 DIRECTOR APPOINTED MS ELISE PATRICIA ANNE JACKSON

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA COSTANTINO TROMBETTA / 09/04/2018

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM C/O C/O 3 CARR LANE APPLEBY SCUNTHORPE NORTH LINCOLNSHIRE DN15 0AH ENGLAND

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MR GIANLUCA COSTANTINO TROMBETTA / 09/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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15/08/1715 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA COSTANTINO TROMBETTA / 02/12/2016

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 9 MILTON HOUSE ROMAN ROAD LONDON E2 0HS ENGLAND

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 CURRSHO FROM 31/10/2016 TO 31/03/2016

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21/10/1521 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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