RTL GROUP SUPPORT SERVICES LIMITED

Company number 00889123

Date	Type	Description	View / Download
08 Nov 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
12 Jul 2024	TM01	Termination of appointment of Vincent Jean Hubert Pascaud as a director on 15 September 2023	(1 page)
08 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
19 Jun 2023	TM01	Termination of appointment of Klaus Michael Beisheim as a director on 16 June 2023	(1 page)
16 Jun 2023	AP01	Appointment of Elmar Heggen as a director on 16 June 2023	(2 pages)
16 Jun 2023	AP01	Appointment of Bjorn Christian Bauer as a director on 16 June 2023	(2 pages)
06 Jun 2023	AAMD	Amended full accounts made up to 31 December 2021	(37 pages)
14 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2021	(14 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
04 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with updates	(4 pages)
04 Jan 2022	PSC02	Notification of Clt-Ufa Sa as a person with significant control on 17 November 2021	(1 page)
28 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
28 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(1 page)
28 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(188 pages)
28 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
06 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(1 page)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 1	(3 pages)
11 Jan 2021	PSC05	Change of details for Audiomedia Investments Sa as a person with significant control on 26 July 2017	(2 pages)
08 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with updates	(5 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(196 pages)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)