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SAGA ROBOTICS LIMITED

Company number 05142482

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Company Results (links open in a new window)
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)
30 Apr 2026 CS01 Confirmation statement made on 18 April 2026 with no updates
View PDF Confirmation statement made on 18 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
16 Jul 2025 AP01 Appointment of Mr Sacha Marc Christophe De La Noe as a director on 16 July 2025
View PDF Appointment of Mr Sacha Marc Christophe De La Noe as a director on 16 July 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 CS01 Confirmation statement made on 18 April 2025 with no updates
View PDF Confirmation statement made on 18 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 TM01 Termination of appointment of Anne Vabǿ Dingstad as a director on 4 December 2024
View PDF Termination of appointment of Anne Vabǿ Dingstad as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024 AP01 Appointment of Mr Pal Johan From as a director on 4 December 2024
View PDF Appointment of Mr Pal Johan From as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
23 Oct 2024 TM02 Termination of appointment of H S (Nominees) Limited as a secretary on 23 October 2024
View PDF Termination of appointment of H S (Nominees) Limited as a secretary on 23 October 2024 - link opens in a new window - 1 page (1 page)
15 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
05 Dec 2023 AD01 Registered office address changed from Office 5 Think Tank Ruston Way Lincoln LN6 7FL England to G Tech Building Firth Road Business Centre Firth Road Lincoln LN6 7AA on 5 December 2023
View PDF Registered office address changed from Office 5 Think Tank Ruston Way Lincoln LN6 7FL England to G Tech Building Firth Road Business Centre Firth Road Lincoln LN6 7AA on 5 December 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023 MR01 Registration of charge 051424820001, created on 17 July 2023
View PDF Registration of charge 051424820001, created on 17 July 2023 - link opens in a new window - 22 pages (22 pages)
12 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 AD01 Registered office address changed from G Tech Building Firth Road Lincoln LN6 7AA England to Office 5 Think Tank Ruston Way Lincoln LN6 7FL on 31 March 2023
View PDF Registered office address changed from G Tech Building Firth Road Lincoln LN6 7AA England to Office 5 Think Tank Ruston Way Lincoln LN6 7FL on 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to G Tech Building Firth Road Lincoln LN6 7AA on 30 March 2023
View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to G Tech Building Firth Road Lincoln LN6 7AA on 30 March 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022 TM01 Termination of appointment of Pal Johan From as a director on 22 June 2022
View PDF Termination of appointment of Pal Johan From as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022 AP01 Appointment of Anne Vabǿ Dingstad as a director on 22 June 2022
View PDF Appointment of Anne Vabǿ Dingstad as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
14 Jul 2022 CH04 Secretary's details changed for H S (Nominees) Limited on 27 May 2022
View PDF Secretary's details changed for H S (Nominees) Limited on 27 May 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022 CH01 Director's details changed for Pal Johan From on 11 July 2022
View PDF Director's details changed for Pal Johan From on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
28 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022
View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jun 2021 PSC07 Cessation of Johan From as a person with significant control on 26 May 2021
View PDF Cessation of Johan From as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)