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ANNA ALLA LIMITED

Company number 05620265

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2025	AA01	Previous accounting period shortened from 31 December 2025 to 31 March 2025	View PDF Previous accounting period shortened from 31 December 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025	CS01	Confirmation statement made on 14 August 2025 with updates	View PDF Confirmation statement made on 14 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2025	AA	Total exemption full accounts made up to 30 November 2024	View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2025	CH01	Director's details changed for Miss Alla Ouvarova on 25 July 2025	View PDF Director's details changed for Miss Alla Ouvarova on 25 July 2025 - link opens in a new window - 2 pages (2 pages)
12 Jun 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jun 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2025	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Apr 2025	RESOLUTIONS	Resolutions RES13 ‐ Amendents of resolutions passed on the 06/06/2006 and 20/01/2007/ re: correct nominal value/share structure 02/04/2025	View PDF Resolutions RES13 ‐ Amendents of resolutions passed on the 06/06/2006 and 20/01/2007/ re: correct nominal value/share structure 02/04/2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025	PSC07	Cessation of Anna Richey as a person with significant control on 2 April 2025	View PDF Cessation of Anna Richey as a person with significant control on 2 April 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025	PSC07	Cessation of Alla Ouvarova as a person with significant control on 2 April 2025	View PDF Cessation of Alla Ouvarova as a person with significant control on 2 April 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025	PSC02	Notification of Eurovo Srl as a person with significant control on 2 April 2025	View PDF Notification of Eurovo Srl as a person with significant control on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Apr 2025	AP01	Appointment of Mr Federico Lionello as a director on 2 April 2025	View PDF Appointment of Mr Federico Lionello as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025	AP01	Appointment of Mr Filippo Calvaresi as a director on 2 April 2025	View PDF Appointment of Mr Filippo Calvaresi as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025	AP01	Appointment of Mr Davide Magnani as a director on 2 April 2025	View PDF Appointment of Mr Davide Magnani as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025	AA01	Current accounting period extended from 30 November 2025 to 31 December 2025	View PDF Current accounting period extended from 30 November 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025	TM01	Termination of appointment of Ruslan Ugarov as a director on 2 April 2025	View PDF Termination of appointment of Ruslan Ugarov as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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ANNA ALLA LIMITED

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