BIANCO LONDON LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewChange of details for Mr John Rodi as a person with significant control on 2025-09-15

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15/09/2515 September 2025 NewChange of details for Mrs Anna Maria Rodi as a person with significant control on 2025-09-15

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01/05/251 May 2025 Total exemption full accounts made up to 2024-09-30

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03/10/243 October 2024 Change of details for Mr John Rodi as a person with significant control on 2024-10-03

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03/10/243 October 2024 Change of details for Mrs Anna Maria Rodi as a person with significant control on 2024-10-03

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/11/221 November 2022 Confirmation statement made on 2022-10-20 with updates

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07/10/227 October 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/11/213 November 2021 Confirmation statement made on 2021-10-20 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/11/1311 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/11/117 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/11/0913 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/11/0712 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/10/0426 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: ROSS HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL5 1AF

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12/12/0312 December 2003 COMPANY NAME CHANGED CAFE BIANCO LIMITED CERTIFICATE ISSUED ON 12/12/03

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13/11/0313 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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