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BRANDNATION PERFORMANCE LIMITED

Company number 06695841

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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)
04 Dec 2024	AD01	Registered office address changed from Sterling House 33 Union Street London SE1 1SD to 11-19 Mary Sheridan House St. Thomas Street London SE1 9RY on 4 December 2024	View PDF Registered office address changed from Sterling House 33 Union Street London SE1 1SD to 11-19 Mary Sheridan House St. Thomas Street London SE1 9RY on 4 December 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	PSC02	Notification of Brandnation Integrated Limited as a person with significant control on 4 March 2024	View PDF Notification of Brandnation Integrated Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC07	Cessation of Mark Peacock as a person with significant control on 4 March 2024	View PDF Cessation of Mark Peacock as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2024	AP01	Appointment of Mary Killingworth as a director on 4 March 2024	View PDF Appointment of Mary Killingworth as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Mark Peacock as a director on 4 March 2024	View PDF Termination of appointment of Mark Peacock as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	View PDF Confirmation statement made on 11 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 500	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 500 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)

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BRANDNATION PERFORMANCE LIMITED

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