05726382 LIMITED

Statement of affairs

Insolvency • Form LIQ02

Registered office address changed from The Kanteen Unit Z2, Brent Cross Shopping Centre Mall1, Prince Charles Drive London NW4 3FD to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 5 May 2026

Address • Form AD01

Appointment of a voluntary liquidator

Insolvency • Form 600

Resolutions

Resolution • Form RESOLUTIONS

Certificate of change of name

Change of name • Form CERTNM

Confirmation statement made on 30 December 2025 with no updates

Confirmation statement • Form CS01

Confirmation statement made on 30 December 2024 with no updates

Confirmation statement • Form CS01

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

Change of details for Mr Asaf Yosef Portal as a person with significant control on 14 December 2023

Persons with significant control • Form PSC04

Change of details for Mr Yoseph-Itshak Dahan as a person with significant control on 12 December 2023

Persons with significant control • Form PSC04

Confirmation statement made on 30 December 2023 with updates

Confirmation statement • Form CS01

Notification of Yoseph-Itshak Dahan as a person with significant control on 12 December 2023

Persons with significant control • Form PSC01

Notification of Asaf Portal as a person with significant control on 14 December 2023

Persons with significant control • Form PSC01

Appointment of Mr Asaf Portal as a secretary on 4 December 2023

Officers • Form AP03

Appointment of Mr Yoseph-Itshak Dahan as a director on 4 December 2023

Officers • Form AP01